| Entity Name: | ATM'S TRUCKING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATM'S TRUCKING 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. |
| 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: | 01 Mar 2022 (3 years ago) |
| Date of dissolution: | 16 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | L22000087924 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30930 IVERSON DR, ZEPHYRHILLS, FL, 33543, US |
| Mail Address: | 30930 IVERSON DR, ZEPHYRHILLS, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO SILVA ALLAN CESAR | Authorized Member | 30930 IVERSON DR, ZEPHYRHILLS, FL, 33543 |
| BATISTA E SILVA TAIANE SUZY M | Authorized Member | 30930 IVERSON DR, ZEPHYRHILLS, FL, 33543 |
| Cipriano Glasiela | Auth | 30930 IVERSON DR, ZEPHYRHILLS, FL, 33543 |
| Cipriano Glasiela | Agent | 30930 IVERSON DR, ZEPHYRHILLS, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 30930 IVERSON DR, ZEPHYRHILLS, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 30930 IVERSON DR, ZEPHYRHILLS, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-28 | 30930 IVERSON DR, ZEPHYRHILLS, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | Cipriano , Glasiela | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
