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ATS USA LLC - Florida Company Profile

Company Details

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

ATS 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.
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: 17 May 2024 (a year ago)
Document Number: L24000221454
FEI/EIN Number 993359102

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

Address: 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131, US
Mail Address: 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENI MASSIMO Manager 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131
MARIANA GARCIA LEONOR Director 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131
VANNUCCI FEDERICO Chief Operating Officer 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131
ROBERT ALLEN LAW Agent 14441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131

Documents

Name Date
Florida Limited Liability 2024-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State