ATKINSREALIS USA HOLDINGS LLC - Florida Company Profile
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| Entity Name: | ATKINSREALIS USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Nov 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | L22000517861 |
| FEI/EIN Number | 59-1494168 |
| Address: | 4030 W BOY SCOUT BLVD STE 700, TAMPA, FL, 33607, US |
| Mail Address: | 4030 W BOY SCOUT BLVD STE 700, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRISS STEPHEN J | Manager | 3100 BRISTOL STREET, COSTA MESA, CA, 92626 |
| D'AMBRA OLIVIER | Manager | 4030 W BOY SCOUT BLVD, TAMPA, FL, 33607 |
| ALEXANDER KAMLA | Manager | 1600 RIVEREDGE PARKWAY, ATLANTA, GA, 30328 |
| Jayaram Jayanth | Agent | 4030 W BOY SCOUT BLVD STE 700, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000139453 | ATKINS NORTH AMERICA, INC. | ACTIVE | 2023-11-14 | 2028-12-31 | - | 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, 33607 |
| G23000139459 | THE ATKINS NORTH AMERICA HOLDINGS CORPORATION | ACTIVE | 2023-11-14 | 2028-12-31 | - | 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Jayaram, Jayanth | - |
| LC NAME CHANGE | 2023-10-12 | ATKINSREALIS USA HOLDINGS LLC | - |
| CONVERSION | 2022-11-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 437291. CONVERSION NUMBER 100000233601 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-03-07 |
| LC Name Change | 2023-10-12 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-11-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State