| Entity Name: | ATM USA 4U LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM USA 4U 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: | 20 Feb 2019 (6 years ago) |
| Document Number: | L19000050926 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180, US |
| Mail Address: | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLAIN CESAR | Manager | 20200 W Dixie Hwy Suite 707, Miami, FL, 33180 |
| CCS REPRESENTATIVES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CCS REPRESENTATIVES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
