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AMERICAN TRAFFIC SOLUTIONS, L.L.C. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRAFFIC SOLUTIONS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jan 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jun 2017 (8 years ago)
Document Number: M09000000138
FEI/EIN Number 26-1240896

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1150 N. Alma School Road, Mesa, AZ, 85201, US
Mail Address: 1150 N. Alma School Road, Mesa, AZ, 85201, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Roberts David President 1150 N. Alma School Road, Mesa, AZ, 85201
Young Kristen Assi 1150 N. Alma School Road, Mesa, AZ, 85201
Roberts David Manager 1150 N. Alma School Road, Mesa, AZ, 85201
Koehn Brian Assi 1150 N. Alma School Road, Mesa, AZ, 85201
Baldwin Jonathan Exec 1150 N. Alma School Road, Mesa, AZ, 85201
Conti Craig Manager 1150 N. Alma School Road, Mesa, AZ, 85201
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 1150 N. Alma School Road, Mesa, AZ 85201 -
CHANGE OF MAILING ADDRESS 2024-04-09 1150 N. Alma School Road, Mesa, AZ 85201 -
LC STMNT OF RA/RO CHG 2017-06-15 - -
REGISTERED AGENT NAME CHANGED 2017-06-15 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-06-15 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-18
CORLCRACHG 2017-06-15
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-23

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Roberts David

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Young Kristen

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Koehn Brian

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Baldwin Jonathan

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Conti Craig

SUNSHINE TAG LLC - Active
Foreign Limited Liability Co. (2016 )
T2 SYSTEMS, INC. - Active
Foreign Profit (2006 )
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Foreign Limited Liability Co. (2016 )
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Foreign Limited Liability Co. (2014 )
LASERCRAFT, INC. - Active
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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

1150 N. Alma School Road, Mesa, AZ, 85201, US

AMERICAN TRAFFIC SOLUTIONS, INC. LASERCRAFT, INC. HIGHWAY TOLL ADMINISTRATION, LLC AUTO TAG LLC AUTO TITLES LLC SUNSHINE TAG LLC REDFLEX TRAFFIC SYSTEMS, INC.

1150 N. Alma School Road, Mesa, AZ, 85201, US

AMERICAN TRAFFIC SOLUTIONS, INC. LASERCRAFT, INC. HIGHWAY TOLL ADMINISTRATION, LLC AUTO TAG LLC AUTO TITLES LLC SUNSHINE TAG LLC REDFLEX TRAFFIC SYSTEMS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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