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ATALCO LLC

Company Details

Entity Name: ATALCO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 05 Dec 2016 (8 years ago)
Date of dissolution: 31 Oct 2023 (a year ago)
Last Event: LC STMNT OF WITHDRAWAL
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: M16000009691
FEI/EIN Number 814054864
Address: 1111 E AIRLINE HWY, Gramercy, LA, 70052, US
Mail Address: 1111 E. AIRLINE HIGHWAY, GRAMERCY, LA, 70052, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Auth

Name Role Address
NEW DAY ALUMINUM HOLDINGS, LLC Auth 2400 EAST COMMERCIAL BLVD, STE 810, FT. LAUDERDALE, FL, 70052

Chief Operating Officer

Name Role Address
Schmitz Andreas Chief Operating Officer 1111 E AIRLINE HWY, Gramercy, LA, 70052

Gene

Name Role Address
Reid Andrew Gene 1111 E AIRLINE HWY, Gramercy, LA, 70052

Chief Executive Officer

Name Role Address
Hansen Mark Chief Executive Officer 1111 E AIRLINE HWY, Gramercy, LA, 70052

Chief Financial Officer

Name Role Address
Jenkinson Matthew Chief Financial Officer 1111 E AIRLINE HWY, Gramercy, LA, 70052

Events

Event Type Filed Date Value Description
LC STMNT OF WITHDRAWAL 2023-10-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 1111 E AIRLINE HWY, Gramercy, LA 70052 No data
LC NAME CHANGE 2021-11-23 ATALCO LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-11-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2021-11-15 No data No data
REGISTERED AGENT NAME CHANGED 2021-11-15 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2018-11-05 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
CORLCSWITH 2023-10-31
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
LC Name Change 2021-11-23
CORLCRACHG 2021-11-15
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-11-05
Foreign Limited 2016-12-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State