Atocha Investments, LLC filed as a Florida Limited Liability in the State of Florida on Thursday, March 25, 2004 and is approximately eleven years old, according to public records filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.
Joaquin Abondano serves as the Manager and has interests in other corporate entities including St. Lucie International Services, L.L.C., Groovy Toys LLC and two more corporations. Joaquin's past corporate affiliations include Benevento Homes, L.L.C.
Simeao Paschalides is the Managing Member of Atocha Investments, LLC. Simeao's additional corporate interests include Coventina Builders, LLC located in Port Saint Lucie, FL . Simeao's past corporate affiliations include Benevento Homes, L.L.C.
The Managing Member of Atocha Investments, LLC was Betty Garcia. . Betty has other corporate interests including St. Lucie International Services, L.L.C., My Funky Planet Corp , and Groovy Toys LLC . Betty's past corporate affiliations include Benevento Homes, L.L.C.
Joaquin Abondano is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.
|Filing Type:||Florida Limited Liability|
|Date Filed:||Thursday, March 25, 2004|
|Registered Agent||Joaquin Abondano|
Comprehensive Insight Plus Report
|The D&B Comprehensive Insight Plus Report for Atocha Investments, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.|
US Company Profile Report
|The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Atocha Investments, LLC.|