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ATI COMPANIES, LLC - Florida Company Profile

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Company Details

Entity Name: ATI COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATI COMPANIES, 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: 05 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jun 2014 (11 years ago)
Document Number: L09000000820
FEI/EIN Number 263960932

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

Address: 5709 First Ave South, ST PETERSBURG, FL, 33707, US
Mail Address: 5709 First Ave South, ST PETERSBURG, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMOS CARLOS Manager 5709 FIRST AVE SOUTH, ST PETERSBURG, FL, 33707
LEMOS ANNE K Manager 5709 FIRST AVE SOUTH, ST PETERSBURG, FL, 33707
LEMOS CARLOS R Agent 5709 First Ave South, ST PETERSBURG, FL, 33707
RODRIGUEZ ALBERT F Vice President 5709 FIRST AVE SOUTH, ST PETERSBURG, FL, 33707
Reis Marcelo Vice President 5709 First Ave South, ST PETERSBURG, FL, 33707
AMBIENT TECHNOLOGIES, INC. Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-06 5709 First Ave South, ST PETERSBURG, FL 33707 -
CHANGE OF MAILING ADDRESS 2022-09-06 5709 First Ave South, ST PETERSBURG, FL 33707 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-02 5709 First Ave South, ST PETERSBURG, FL 33707 -
LC AMENDMENT 2014-06-02 - -
LC AMENDMENT 2014-05-28 - -
LC AMENDMENT AND NAME CHANGE 2011-06-20 ATI COMPANIES, LLC -
REGISTERED AGENT NAME CHANGED 2010-06-21 LEMOS, CARLOS R -
LC AMENDMENT 2010-06-21 - -
LC AMENDMENT 2009-09-22 - -
LC AMENDMENT 2009-05-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-23
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
51767.00
Total Face Value Of Loan:
51767.00
Date:
2020-05-26
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:
47075.00
Total Face Value Of Loan:
47075.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51767
Current Approval Amount:
51767
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52057.75
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47075
Current Approval Amount:
47075
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47571.54

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(727) 828-2477
Add Date:
2000-04-26
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State