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ATM USA, LLC - Florida Company Profile

Company Details

Entity Name: ATM USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Apr 2001 (24 years ago)
Date of dissolution: 18 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: M01000000931
FEI/EIN Number 562097095

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

Address: 1627 Navaho Dr, Raleigh, NC, 27609, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
WHITE BRIAN Member 30 Ballast Point Drive, Manteo, NC, 27954
LANCASTER MITCHELL Member 40 Redtail Lane, Pinehurst, NC, 28374
LANCASTER HAZE Member 1501 Brooks Avenue, Raleigh, NC, 27607
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 1627 Navaho Dr, Raleigh, NC 27609 -
LC STMNT OF RA/RO CHG 2014-10-27 - -
REGISTERED AGENT NAME CHANGED 2014-10-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-10-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
WITHDRAWAL 2024-04-18
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State