ATKINSREALIS USA HOLDINGS LLC - Florida Company Profile
Headquarter
Entity Name: | ATKINSREALIS USA HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ATKINSREALIS USA HOLDINGS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State