| Entity Name: | ATLAS 1031 EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLAS 1031 EXCHANGE, LLC 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. |
| 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 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2018 (7 years ago) |
| Document Number: | L07000031233 |
| FEI/EIN Number |
208693671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 Timarron Way, NAPLES, FL, 34109, US |
| Mail Address: | 1908 Timarron Way, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLAS 1031 EXCHANGE, LLC 401(K) PLAN | 2022 | 208693671 | 2023-10-04 | ATLAS 1031 EXCHANGE LLC | 2 | |||||||||||||
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| ATLAS 1031 EXCHANGE, LLC 401(K) PLAN | 2021 | 208693671 | 2023-02-06 | ATLAS 1031 EXCHANGE LLC | 2 | |||||||||||||
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| ATLAS 1031 EXCHANGE, LLC 401(K) PLAN | 2020 | 208693671 | 2021-10-15 | ATLAS 1031 EXCHANGE LLC | 2 | |||||||||||||
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| ATLAS 1031 EXCHANGE, LLC 401(K) PLAN | 2019 | 208693671 | 2020-07-27 | ATLAS 1031 EXCHANGE LLC | 2 | |||||||||||||
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| ATLAS 1031 EXCHANGE, LLC 401(K) PLAN | 2018 | 208693671 | 2019-07-30 | ATLAS 1031 EXCHANGE, LLC | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GUSTAFSON ANDREW W | Managing Member | 1908 Timarron Way, NAPLES, FL, 34109 |
| Gustafson Andrew W | Agent | 1908 Timarron Way, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 1908 Timarron Way, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 1908 Timarron Way, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | Gustafson, Andrew W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 1908 Timarron Way, NAPLES, FL 34109 | - |
| LC AMENDMENT | 2018-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-01-27 |
| LC Amendment | 2018-08-27 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8007557103 | 2020-04-15 | 0455 | PPP | 1725 Marsh Run, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9770258504 | 2021-03-12 | 0455 | PPS | 1908 Timarron Way, Naples, FL, 34109-3320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
