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ATLANTIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ATLANTIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATLANTIA 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.
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: 05 Jan 2018 (7 years ago)
Date of dissolution: 04 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L18000004937
FEI/EIN Number 82-3924882

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

Mail Address: 1071 NE 82ND TERRACE, MIAMI, FL, 33138
Address: 1880 S. TREASURE DRIVE, 4M, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCA GRUPPO GESTIONI SRL Member ARCA GRUPPO GESTIONI SRL, ROMA, 00121
MLL CONSULTING, LLC Agent -
NOBILI FRANCESCA Manager 1880 S. TREASURE DRIVE, SUITE 4M, MIAMI BEACH, FL, 33141
FAINA PIERFRANCESCO Manager 1880 S. TREASURE DRIVE, SUITE 4M, MIAMI BEACH, FL, 33141
BUTINI FEDERICA Member 1880 S. TREASURE DRIVE, SUITE 4M, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-04
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-01-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State