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ATF USA LLC - Florida Company Profile

Company Details

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

ATF USA 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: 12 Aug 2021 (4 years ago)
Document Number: L21000363348
FEI/EIN Number 872119410

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

Address: 4 N FEDERAL HWY, 311, DANIA, FL, 33004, US
Mail Address: 4 N FEDERAL HWY, 311, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILATOV ARTEM Authorized Person 4 N FEDERAL HWY APT 311, DANIA, FL, 33004
FILATOV ARTEM Agent 4 N FEDERAL HWY APT 311, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 4 N FEDERAL HWY, 311, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2024-02-15 4 N FEDERAL HWY, 311, DANIA, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 4 N FEDERAL HWY APT 311, DANIA, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-09
Florida Limited Liability 2021-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State