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ATC EQUITIES LLC - Florida Company Profile

Branch

Company Details

Entity Name: ATC EQUITIES 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 Jun 2016 (9 years ago)
Branch of: ATC EQUITIES LLC, COLORADO (Company Number 20091513640)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M16000006847
FEI/EIN Number 812711259

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

Address: 2631 FORD STREET, FORT MYERS, FL, 33916, US
Mail Address: PO BOX 1752, FORT MYERS, FL, 33902, US
ZIP code: 33916
County: Lee
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
ALLEN JEFFREY Owner 2631 FORD STREET, FORT MYERS, FL, 33916
ALLEN JEFFREY Agent 2631 FORD STREET, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Foreign Limited 2016-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State