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ATCOMEX LLC - Florida Company Profile

Company Details

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

ATCOMEX 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: 18 May 2023 (2 years ago)
Document Number: L23000245352
FEI/EIN Number 931455540

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

Address: 3479 ne 163rd st, north miami beach, FL, 33160, US
Mail Address: 3479 ne 163rd st, north miami beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO JORGE L Authorized Member 3479 ne 163rd st, north miami beach, FL, 33160
PEREZ YUMIRKY K Authorized Member 3479 ne 163rd st, north miami beach, FL, 33160
CARABALLO CARLOS L Authorized Member 3479 ne 163rd st, north miami beach, FL, 33160
CARABALLO LUIS E Authorized Member 3479 ne 163rd st, north miami beach, FL, 33160
CARABALLO JORGE L Agent 2061 RENAISSANCE BLVD, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3479 ne 163rd st, #1280, north miami beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-29 3479 ne 163rd st, #1280, north miami beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State