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ATLAS 1031 EXCHANGE, LLC - Florida Company Profile

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Company Details

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.
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 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
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gustafson Andrew W Agent 1908 Timarron Way, NAPLES, FL, 34109
GUSTAFSON ANDREW W Manager 1908 Timarron Way, NAPLES, FL, 34109

Form 5500 Series

Employer Identification Number (EIN):
208693671
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37260.00
Total Face Value Of Loan:
37260.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27301.40
Total Face Value Of Loan:
27301.40

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,301.4
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,301.4
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,593.37
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $27,301.4
Jobs Reported:
2
Initial Approval Amount:
$37,260
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,260
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,465.97
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $37,260

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Date of last update: 02 Jul 2025

Sources: Florida Department of State