| Entity Name: | ATCA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATCA USA, 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: | 04 Sep 2018 (7 years ago) |
| Date of dissolution: | 11 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | L18000209683 |
| FEI/EIN Number |
83-1811167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5506 Bandera Springs Cir, Riverview, FL, 33578, US |
| Mail Address: | 5506 Bandera Springs Cir, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO EDUARDO JSR | Manager | 5506 Bandera Springs Cir, Riverview, FL, 33578 |
| SOTO EDUARDO JSR | Agent | 5506 Bandera Springs Cir, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 5506 Bandera Springs Cir, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 5506 Bandera Springs Cir, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 5506 Bandera Springs Cir, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
