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AMERICAN TIME HOLDING II LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN TIME HOLDING II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN TIME HOLDING II 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: 04 Apr 2019 (6 years ago)
Document Number: L19000090719
FEI/EIN Number 83-4299997

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

Address: 8444 NW 58 ST, DORAL, FL, 33166, US
Mail Address: 8444 NW 58 ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARPANTONIO GUILLERMO President 8444 NW 58 ST, DORAL, FL, 33166
SCARPANTONIO GUILLERMO ' Agent 8444 NW 58 ST, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000131402 AKB FINTECH ACTIVE 2020-10-09 2025-12-31 - 8444 NW 58 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-29 SCARPANTONIO, GUILLERMO ' -
REGISTERED AGENT ADDRESS CHANGED 2020-10-29 8444 NW 58 ST, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-08 8444 NW 58 ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-02-08 8444 NW 58 ST, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-10-29
ANNUAL REPORT 2020-02-08
Florida Limited Liability 2019-04-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State