| Entity Name: | ATM INTELLIGENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM INTELLIGENCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000142234 |
| FEI/EIN Number |
81-3415059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 NW 1st Ave, Apt H1104, MIAMI, FL, 33136, US |
| Mail Address: | 915 NW 1st Ave, APT H1101, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A1A REGISTERED AGENT INC. | Agent | - |
| ORTIZ ANDRES | Authorized Member | 915 NW 1st Ave, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 915 NW 1st Ave, Apt H1104, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 915 NW 1st Ave, Apt H1104, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
