| Entity Name: | ATC INTERNATIONAL INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATC INTERNATIONAL INVESTMENTS, 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: | 09 Aug 2017 (8 years ago) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L17000170112 |
| FEI/EIN Number |
32-0539844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12710 YARDLEY DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 12710 YARDLEY DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARTARI DA CRUZ ALEXANDRE | Agent | 2326 S. CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| TARTARI DA CRUZ ALEXANDRE | Authorized Member | 12710 YARDLEY DR, BOCA RATON, FL, 33428 |
| DA CRUZ MONICA L | Authorized Member | 12710 YARDLEY DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-26 | 12710 YARDLEY DR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-26 | 12710 YARDLEY DR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
