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ATLANTIC INTERNATIONAL CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: ATLANTIC INTERNATIONAL CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATLANTIC INTERNATIONAL CAPITAL 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: 10 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2016 (8 years ago)
Document Number: L15000030500
FEI/EIN Number 47-5485913

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

Address: 980 N Federal Highway, BOCA RATON, FL, 33432, US
Mail Address: 980 N Federal Highway, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IAMUNNO RICHARD Mgr 980 N Federal Highway, BOCA RATON, FL, 33432
IAMUnno RICHARD Agent 980 N Federal Highway, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 980 N Federal Highway, Suite 402, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-01-25 980 N Federal Highway, Suite 402, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 980 N Federal Highway, Suite 402, BOCA RATON, FL 33432 -
LC AMENDMENT 2016-11-21 - -
REGISTERED AGENT NAME CHANGED 2016-10-31 IAMUnno, RICHARD -
REINSTATEMENT 2016-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-08-15
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9797488405 2021-02-17 0455 PPS 980 N Federal Hwy Ste 402, Boca Raton, FL, 33432-2712
Loan Status Date 2021-08-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41250
Loan Approval Amount (current) 41250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-2712
Project Congressional District FL-23
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41449.37
Forgiveness Paid Date 2021-08-13
9034107108 2020-04-15 0455 PPP 510 Phillips drive, Boca raton, FL, 33432
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38125
Loan Approval Amount (current) 38125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca raton, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38531.67
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State