| Entity Name: | ATA GROUP LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATA GROUP LOGISTICS 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: | 03 Nov 2023 (a year ago) |
| Document Number: | L23000501710 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 CHARTLEY DR, REISTERSTOWN, MD, 21136, US |
| Mail Address: | 219 CHARTLEY DR, REISTERSTOWN, MD, 21136, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHUMAGAZEEV TIMUR S | Authorized Member | 137 GOLDEN ISLES DR APT. 1011, HALLANDALE, FL, 33009 |
| ZHUMAGAZEEV TIMUR S | Agent | 219 CHARTLEY DR, REISTERSTOWN, FL, 21136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 219 CHARTLEY DR, REISTERSTOWN, MD 21136 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 219 CHARTLEY DR, REISTERSTOWN, MD 21136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 219 CHARTLEY DR, REISTERSTOWN, FL 21136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-27 |
| Florida Limited Liability | 2023-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
