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ATI MOVERS, LLC - Florida Company Profile

Company Details

Entity Name: ATI MOVERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ATI MOVERS, 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: 23 Jan 2013 (12 years ago)
Document Number: L13000012087
FEI/EIN Number 46-1959645

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

Address: 4075 St Augustine rd., Jacksonville, FL 32207
Mail Address: 4075 St Augustine rd, Jacksonville, FL 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSAR, ALPER Agent 4075 St Augustine rd., Jacksonville, FL 32207
Cosar, Alper Manager 4075 St Augustine rd., Jacksonville, FL 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 4075 St Augustine rd., Jacksonville, FL 32207 -
CHANGE OF MAILING ADDRESS 2019-02-08 4075 St Augustine rd., Jacksonville, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 4075 St Augustine rd., Jacksonville, FL 32207 -
REGISTERED AGENT NAME CHANGED 2014-01-28 COSAR, ALPER -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2546278405 2021-02-03 0491 PPS 4075 Saint Augustine Rd, Jacksonville, FL, 32207-6612
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87195
Loan Approval Amount (current) 34877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-6612
Project Congressional District FL-05
Number of Employees 12
NAICS code 484210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35156.97
Forgiveness Paid Date 2021-12-14
5749867108 2020-04-14 0491 PPP 4075 St Augustine Rd, JACKSONVILLE, FL, 32207-6612
Loan Status Date 2023-07-11
Loan Status Charged Off
Loan Maturity in Months 19
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48750
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32207-6612
Project Congressional District FL-05
Number of Employees 13
NAICS code 484210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35423.63
Forgiveness Paid Date 2021-11-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3135938 Intrastate Non-Hazmat 2022-08-03 15000 2021 2 3 Auth. For Hire, Private(Property)
Legal Name ATI MOVERS LLC
DBA Name -
Physical Address 4075 ST AUGUSTINE, JACKSONVILLE, FL, 32207, US
Mailing Address 4075 ST AUGUSTINE, JACKSONVILLE, FL, 32207, US
Phone (904) 713-3677
Fax -
E-mail INFO@ATIMOVERS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 22 Feb 2025

Sources: Florida Department of State