| Entity Name: | DELUXE ATMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE ATMS 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: | 02 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000257691 |
| FEI/EIN Number |
83-2483888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10650 NE 10th Place, Miami Shores, FL, 33138, US |
| Mail Address: | 10650 Northeast 10th Place, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAFIDI FRANCO | Manager | 10650 NE 10th Place, Miami Shores, FL, 33138 |
| SCAFIDI FRANCO | Agent | 10650 NE 10th Place, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 10650 NE 10th Place, Miami Shores, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 10650 NE 10th Place, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 10650 NE 10th Place, Miami Shores, FL 33138 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
