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ATABEX US1 LLC - Florida Company Profile

Company Details

Entity Name: ATABEX US1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATABEX US1 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: L17000094942
FEI/EIN Number 863548326

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

Address: 18401 SW 115th Ave, MIAMI, FL, 33157, US
Mail Address: 18401 SW 115th Ave, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA PEREZ ORESTES Authorized Member 18401 SW 115th Ave, MIAMI, FL, 33157
HARB BORDA CAMILA A Authorized Member 18401 SW 115th Ave, MIAMI, FL, 33157
LIMA PEREZ ORESTES Agent 18401 SW 115th Ave, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 18401 SW 115th Ave, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 18401 SW 115th Ave, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-01-10 18401 SW 115th Ave, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2022-01-14 LIMA PEREZ , ORESTES -
LC AMENDMENT 2021-09-13 - -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2018-04-26 ATABEX US1 LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-14
LC Amendment 2021-09-13
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-02
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-04-27

Date of last update: 01 May 2025

Sources: Florida Department of State