Search icon

ATLANTICA INVESTMENTS LLC - Florida Company Profile

Company Details

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

ATLANTICA 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: 06 Jun 2019 (6 years ago)
Document Number: L19000143411
FEI/EIN Number 84-2054717

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

Address: 10411 SW 49TH ST, MIAMI, FL, 33165
Mail Address: 10411 SW 49TH ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DE LEON JOSE L Authorized Member 10411 SW 49TH ST, MIAMI, FL, 33165
PONCE DE LEON IRMA Authorized Member 10411 SW 49TH ST, MIAMI, FL, 33165
PONCE DE LEON WILLIAM Authorized Member 10411 SW 49TH ST, MIAMI, FL, 33165
PONCE DE LEON JOSE L Agent 10411 SW 49TH ST, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-06-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State