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SOUTHWEST FLORIDA ATMS LLC - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA ATMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHWEST FLORIDA ATMS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Oct 2020 (5 years ago)
Date of dissolution: 28 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2024 (a year ago)
Document Number: L20000334670
FEI/EIN Number 853749236

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

Address: 517 SE 1ST STREET, CAPE CORAL, FL, 33990, US
Mail Address: 517 SE 1ST STREET, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ BRANDON Authorized Member 517 SE 1ST ST, CAPE CORAL, FL, 33990
GONZALEZ BRANDON Agent 517 SE 1ST STREET, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-10 517 SE 1ST STREET, CAPE CORAL, FL 33990 -
LC AMENDMENT 2020-11-10 - -
REGISTERED AGENT NAME CHANGED 2020-11-10 GONZALEZ, BRANDON -
CHANGE OF MAILING ADDRESS 2020-11-06 517 SE 1ST STREET, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-05 517 SE 1ST STREET, CAPE CORAL, FL 33990 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-28
LC Amendment 2020-11-10
Florida Limited Liability 2020-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State