| 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 |
| 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 | - |
| 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 | - |
| 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
