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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.
Status: Active
Date Filed: 05 Jan 2009 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jun 2014 (11 years ago)
Document Number: L09000000820
FEI/EIN Number 263960932
Address: 5709 First Ave South, ST PETERSBURG, FL, 33707, US
Mail Address: 5709 First Ave South, ST PETERSBURG, FL, 33707, US
ZIP code: 33707
City: Saint Petersburg
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
- 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

Jobs Reported:
8
Initial Approval Amount:
$51,767
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,767
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$52,057.75
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $51,762
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$47,075
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,075
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$47,571.54
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $35,306.24
Utilities: $5,884.38
Rent: $5,884.38

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 Jul 2025

Sources: Florida Department of State