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ATTA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ATTA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATTA INVESTMENT 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: 18 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2023 (2 years ago)
Document Number: L19000299880
FEI/EIN Number 83-1544336

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

Address: 25 SE 2nd Ave Ste 550, MIAMI, FL, 33131, US
Mail Address: 25 SE 2nd Ave Ste 550 PMB 309, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTHUR CESAR DE MENEZES SOARES NETO Manager 951 BRICKELL AVE UNIT 3810, MIAMI, FL, 33131
PSM REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 25 SE 2nd Ave Ste 550, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-04-26 PSM REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 25 SE 2nd Ave Ste 550, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-26 25 SE 2nd Ave Ste 550, MIAMI, FL 33131 -
LC AMENDMENT 2022-02-01 - -
CONVERSION 2019-11-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000055359. CONVERSION NUMBER 900000198349

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-06-05
ANNUAL REPORT 2023-04-26
LC Amendment 2022-02-01
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-06-03
AMENDED ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2020-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State