| Entity Name: | FLORIDA ATM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ATM 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: | 06 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L21000438418 |
| FEI/EIN Number |
87-3411094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1402 GULFWOOD CT, BRANDON, FL, 33510, US |
| Address: | 11125 US HIGHWAY 41 S, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO POLANCO JENSY | Manager | 1402 GULFWOOD CT, BRANDON, FL, 33510 |
| POLANCO ALVARADO ANA | Manager | 1402 GULFWOOD CT, BRANDON, FL, 33510 |
| POLANCO JENSY F | Agent | 1402 GULFWOOD CT, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 11125 US HIGHWAY 41 S, GIBSONTON, FL 33534 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | POLANCO, JENSY F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1402 GULFWOOD CT, BRANDON, FL 33510 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 11125 US HIGHWAY 41 S, GIBSONTON, FL 33534 | - |
| LC AMENDMENT | 2021-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-08-25 |
| LC Amendment | 2021-11-15 |
| Florida Limited Liability | 2021-10-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
