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ATA PROPERTIES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ATA PROPERTIES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATA PROPERTIES 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: 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: 28 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: L18000274841
FEI/EIN Number 83-3983312

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

Address: 4638 NW 57TH LANE, CORAL SPRINGS, FL, 33067
Mail Address: 4638 NW 57TH LANE, CORAL SPRINGS, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DACUNHA HUMBERTO Auth 4638 NW 57TH LANE, CORAL SPRINGS, FL, 33067
DACUNHA LUZ A Auth 4638 NW 57TH LANE, CORAL SPRINGS, FL, 33067
Dacunha Victor O Auth 4638 NW 57TH LANE, CORAL SPRINGS, FL, 33067
DACUNHA HUMBERTO Agent 4638 NW 57TH LANE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-05-16 - -
REGISTERED AGENT NAME CHANGED 2021-05-16 DACUNHA, HUMBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-21
ANNUAL REPORT 2024-02-18
REINSTATEMENT 2023-04-30
REINSTATEMENT 2021-05-16
Florida Limited Liability 2018-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State