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TRANS ATLANTIC SHIPPING L.L.C. - Florida Company Profile

Company Details

Entity Name: TRANS ATLANTIC SHIPPING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS ATLANTIC SHIPPING L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Sep 2010 (15 years ago)
Document Number: L04000032261
FEI/EIN Number 421634824

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

Address: 25519 Hawks Run Ln., Sorrento, FL, 32776, US
Mail Address: 25519 Hawks Run Ln., Sorrento, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOIT STACEY Managing Member 25519 HAWKS RUN LN, SORRENTO, FL, 32776
VOIT TIM Managing Member 25519 HAWKS RUN LN, SORRENTO, FL, 32776
VOIT STACEY Agent 25519 HAWKS RUN LN, SORRENTO, FL, 32725

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000122071 TIME 2 DRIVE AUTO SALES EXPIRED 2014-12-05 2019-12-31 - 4907 INTERNATIONAL PKWY, SUITE 1081, SANFORD, FL, 32771
G10000084614 TRANS ATLANTIC SHIPPING L.L.C. ACTIVE 2010-09-15 2025-12-31 - 25519 HAWKS RUN LN, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 25519 Hawks Run Ln., Sorrento, FL 32776 -
CHANGE OF MAILING ADDRESS 2018-01-24 25519 Hawks Run Ln., Sorrento, FL 32776 -
REGISTERED AGENT NAME CHANGED 2012-01-08 VOIT, STACEY -
REGISTERED AGENT ADDRESS CHANGED 2010-09-14 25519 HAWKS RUN LN, SORRENTO, FL 32725 -
REINSTATEMENT 2010-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2007-11-15 - -
AMENDMENT 2004-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4302248606 2021-03-18 0491 PPS 25519 Hawks Run Ln, Sorrento, FL, 32776-7746
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114410
Loan Approval Amount (current) 114410.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sorrento, LAKE, FL, 32776-7746
Project Congressional District FL-06
Number of Employees 8
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115384.84
Forgiveness Paid Date 2022-02-07

Date of last update: 01 May 2025

Sources: Florida Department of State