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ATS SUNTREE, LLC

Company Details

Entity Name: ATS SUNTREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Mar 2016 (9 years ago)
Date of dissolution: 10 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2023 (2 years ago)
Document Number: L16000057136
FEI/EIN Number 81-1965612
Mail Address: P.O. Box 56855, Jacksonville, FL 32241
Address: 6905 N Wickham, Melbourne, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZHS3DR0E9T7V93 L16000057136 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Marcus, Alan J, Esq., 20803 Biscayne Boulevard, Suite 301, Aventura, US-FL, US, 33180
Headquarters 20328 North East 16th Place, Miami, US-FL, US, 33179

Registration details

Registration Date 2016-05-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000057136

Agent

Name Role Address
MARCUS, ALAN J, ESQ. Agent 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL 33180

Manager

Name Role Address
SHOSHAN, AMOS T Manager P.O. Box 56855, Jacksonville, FL 32241

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-26 6905 N Wickham, Melbourne, FL 33179 No data
CHANGE OF MAILING ADDRESS 2021-04-13 6905 N Wickham, Melbourne, FL 33179 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000498935 TERMINATED 1000000902707 BREVARD 2021-09-24 2041-09-29 $ 2,751.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000070635 TERMINATED 1000000876883 BREVARD 2021-02-10 2041-02-17 $ 6,999.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000684660 TERMINATED 1000000844234 BREVARD 2019-10-10 2039-10-16 $ 3,241.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000094266 TERMINATED 1000000814268 BREVARD 2019-02-01 2039-02-06 $ 1,068.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-10
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-23
Florida Limited Liability 2016-03-21

Date of last update: 20 Jan 2025

Sources: Florida Department of State