Entity Name: | ATM 628 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ATM 628 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: | 21 Oct 2019 (5 years ago) |
Document Number: | L19000263777 |
FEI/EIN Number |
84-3589490
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 243 NW SOUTH RIVER DR, MIAMI, FL 33128 |
Mail Address: | 243 NW SOUTH RIVER DR, MIAMI, FL 33128 |
ZIP code: | 33128 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ LLUCH, GUILLERMO | Agent | 2403 SW 16 CT, MIAMI, FL 33145 |
MARTINEZ LLUCH, GUILLERMO | Manager | 2403 SW 16 CT, MIAMI, FL 33145 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-01-22 |
Florida Limited Liability | 2019-10-21 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State