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ATS RIVERCREST, LLC - Florida Company Profile

Company Details

Entity Name: ATS RIVERCREST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATS RIVERCREST, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Feb 2017 (8 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: L17000030608
FEI/EIN Number 81-5327171

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. Box 56855, Jacksonville, FL, 32241, US
Address: 3540 N Harbor City Blvd, Melbourne, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOSHAN AMOS T Manager P.O. Box 56855, Jacksonville, FL, 32241
HAVIV SHAI mgr P.O. Box 56855, Jacksonville, FL, 32241
MARCUS ALAN JESQ. Agent 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 3540 N Harbor City Blvd, Melbourne, FL 32935 -
CHANGE OF MAILING ADDRESS 2021-04-13 3540 N Harbor City Blvd, Melbourne, FL 32935 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State