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ATEPI LLC - Florida Company Profile

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Company Details

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

ATEPI 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: 12 Jan 2021 (4 years ago)
Document Number: L21000027901
FEI/EIN Number NOT APPLICABLE

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

Address: 3401 N MIAMI AVE, STE 230, MIAMI, FL, 33127
Mail Address: 3401 N MIAMI AVE, STE 230, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Riquelme Cuevas Marlene Authorized Member 3401 N MIAMI AVE STE 230, MIAMI, FL, 33127
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 336 E. COLLEGE AVE., SUITE 301, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-17
Florida Limited Liability 2021-01-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State