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ATM GIANTS LLC - Florida Company Profile

Company Details

Entity Name: ATM GIANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATM GIANTS 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: 24 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: L20000004769
FEI/EIN Number 84-4266512

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

Address: 522 S HUNT CLUB BLVD, # 165, APOPKA, FL, 32703, UN
Mail Address: 522 S HUNT CLUB BLVD, # 165, APOPKA, FL, 32703, UN
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ OMAR Owner 522 S HUNT CLUB BLVD, APOPKA, 32703
DIAZ OMAR Agent 522 S HUNT CLUB BLVD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-26 - -
REGISTERED AGENT NAME CHANGED 2024-11-26 DIAZ, OMAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-26
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-08
Florida Limited Liability 2019-12-24

Date of last update: 03 May 2025

Sources: Florida Department of State