| Entity Name: | ATES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATES 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. |
| 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: | 08 Mar 2019 (6 years ago) |
| Document Number: | L19000059700 |
| FEI/EIN Number |
61-1923538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163rd Street Suite 202 E, North Miami Beach, FL, 33162, US |
| Mail Address: | 2020 NE 163rd Street Suite 202 E, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOYGAR ATES OMER | Agent | 2020 NE 163rd St Ste 202E, North Miami Beach, FL, 33162 |
| TOYGAR ATES OMER | Authorized Member | 2020 NE 163rd St, North Miami Beach, FL, 33162 |
| ATES ZELIHA ECE | Manager | 2020 NE 163rd St, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 2020 NE 163rd Street Suite 202 E, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 2020 NE 163rd Street Suite 202 E, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 2020 NE 163rd St Ste 202E, North Miami Beach, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-18 |
| Florida Limited Liability | 2019-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
