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ATACAMA TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: ATACAMA TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATACAMA TRUCKING 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: 07 Jun 2019 (6 years ago)
Document Number: L19000151311
FEI/EIN Number 84-2146721

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

Address: 2178 REED CAVE LN, SPRING, TX, 77386, US
Mail Address: 2178 REED CAVE LN, SPRING, TX, 77386, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAIL SAFE ACCOUNTING LLC Agent -
BARCO-GONZALEZ DULCE M Manager 2178 REED CAVE LN, SPRING, TX, 77386
D'ANGELO PABLO Authorized Person 2178 REED CAVE LN, SPRING, TX, 77386

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2178 REED CAVE LN, SPRING, TX 77386 -
CHANGE OF MAILING ADDRESS 2024-05-01 2178 REED CAVE LN, SPRING, TX 77386 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9936108909 2021-05-12 0455 PPP 407 Brayton Ln N/A, Davenport, FL, 33897-6243
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61750
Loan Approval Amount (current) 61750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33897-6243
Project Congressional District FL-11
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State