| Entity Name: | ATC & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATC & ASSOCIATES 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. |
| 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: | 12 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L18000011478 |
| FEI/EIN Number |
82-4361344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3352 INDIAN HILLS DR, PACE, FL, 32571, US |
| Mail Address: | 3352 INDIAN HILLS DR, PACE, FL, 32571, US |
| ZIP code: | 32571 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLTON CURTIS | Authorized Member | 3352 INDIAN HILLS DR, PACE, FL, 32571 |
| BOLTON CURTIS | Agent | 3352 INDIAN HILLS DR, PACE, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-28 | 3352 INDIAN HILLS DR, PACE, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-28 | 3352 INDIAN HILLS DR, PACE, FL 32571 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-28 | BOLTON, CURTIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2018-09-28 |
| Florida Limited Liability | 2018-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314453473 | 0420600 | 2010-03-24 | 4730 WEST SR 46, SANFORD, FL, 32771 | |||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3307928505 | 2021-02-23 | 0491 | PPS | 3352 Indian Hills Dr, Pace, FL, 32571-8728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5239017307 | 2020-04-30 | 0491 | PPP | 3352 Indian Hills Drive,, Pace, FL, 32571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
