| Entity Name: | AUTOMATA TRANSACTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTOMATA TRANSACTIONS, 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: |
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: | 19 Nov 2018 (6 years ago) |
| Document Number: | L18000269859 |
| FEI/EIN Number |
38-4099603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487, US |
| Mail Address: | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zietz Sheila SESQ. | Agent | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| TOUCHSUITE SYSTEMS, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000126396 | GRUBBRR | ACTIVE | 2018-11-29 | 2028-12-31 | - | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Zietz, Sheila S, ESQ. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000261487 | TERMINATED | 1000000953106 | PALM BEACH | 2023-05-30 | 2043-06-07 | $ 12,765.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8072228504 | 2021-03-08 | 0455 | PPS | 1081 Holland Dr, Boca Raton, FL, 33487-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2519307105 | 2020-04-10 | 0455 | PPP | 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
