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ATLANTIC TRASH & TRANSFER LLC - Florida Company Profile

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Company Details

Entity Name: ATLANTIC TRASH & TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATLANTIC TRASH & TRANSFER 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: 25 Feb 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2022 (3 years ago)
Document Number: L08000019994
FEI/EIN Number 262031545

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

Address: 101 MAGNOLIA ST, KEY LARGO, FL, 33037
Mail Address: 300 ATLANTIC DR, UNIT 1, KEY LARGO, FL, 33037-4320, US
ZIP code: 33037
City: Key Largo
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALSON LOGAN Manager 300 ATLANTIC DR UNIT 1, KEY LARGO, FL, 33037
DeRomo Ann C Auth PO BOX 740, TAVERNIER, FL, 33070
MALSON LOGAN Agent 300 ATLANTIC DR UNIT 1, KEY LARGO, FL, 33037

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JUAN MARTIN
User ID:
P3362261

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SWD1YYNZ94T3
CAGE Code:
0QS76
UEI Expiration Date:
2026-01-16

Business Information

Activation Date:
2025-01-21
Initial Registration Date:
2024-12-16

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000048140 ABOVE ALL PORTA POTTY'S EXPIRED 2013-05-21 2018-12-31 - PO BOX 740, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-13 101 MAGNOLIA ST, KEY LARGO, FL 33037 -
LC AMENDMENT 2022-10-31 - -
REGISTERED AGENT NAME CHANGED 2022-10-31 MALSON, LOGAN -
REGISTERED AGENT ADDRESS CHANGED 2022-10-31 300 ATLANTIC DR UNIT 1, KEY LARGO, FL 33037 -
LC AMENDMENT 2008-08-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-15
LC Amendment 2022-10-31
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-13

USAspending Awards / Financial Assistance

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:
180671.75
Total Face Value Of Loan:
180671.75

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$180,671.75
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$180,671.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$181,731.03
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $180,671.75

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 451-0321
Add Date:
2008-03-10
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
7
Inspections:
34
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State