| Entity Name: | ONLINE ATM SYSTEMS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONLINE ATM SYSTEMS "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: | 27 Jul 2020 (5 years ago) |
| Document Number: | L20000222652 |
| FEI/EIN Number |
26-1620587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 E. INDUSTRIAL CIRCLE, UNIT 1-3, CAPE CORAL, FL, 33909--744, UN |
| Mail Address: | 901 E. INDUSTRIAL CIRCLE, UNIT 1-3, CAPE CORAL, FL, 33909--744, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELICK SCOTT | Manager | 901 E. INDUSTRIAL CIRCLE, UNIT 1-3, CAPE CORAL, FL, 33909-744 |
| LAVALLE WILLIAM | Agent | UNIT 1-3, Ste 1, FL, 339097446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | UNIT 1-3, 901 E Industrial Cir, Ste 1, FL 33909-7446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-25 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
