| Entity Name: | ATM FINANCIAL SERVICES, 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: | 04 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M01000001001 |
| FEI/EIN Number |
030467860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S. RICHEY RD, SUITE 101, LEESBURG, FL, 34748 |
| Mail Address: | 301 S. RICHEY ROAD, SUITE 101, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOORE VANCE | Manager | 301 S. RICHEY RD, LEESBURG, FL, 34748 |
| JOHNSON CHARLES D | Agent | 907 WEBSTER STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 301 S. RICHEY RD, SUITE 101, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-23 | 301 S. RICHEY RD, SUITE 101, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | JOHNSON, CHARLES D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 907 WEBSTER STREET, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-01-15 |
| Foreign Limited | 2001-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
