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ATLANTICA AUTO SALES LLC - Florida Company Profile

Company Details

Entity Name: ATLANTICA AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATLANTICA AUTO SALES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jun 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000153106
FEI/EIN Number 84-2145198

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

Address: 4640 old winter garden rd, orlando, FL, 32811, US
Mail Address: 3497 BUNCHBERRY WAY, OCOEE, FL, 34761, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESSALINES URBENS Manager 3497 Bunchberry Way, OCOEE, FL, 34761
DESSALINES URBENS Agent 3497 Bunchberry Way, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-01-15 4640 old winter garden rd, unit b, orlando, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 4640 old winter garden rd, unit b, orlando, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-25 3497 Bunchberry Way, OCOEE, FL 34761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000182501 ACTIVE 1000000949625 SEMINOLE 2023-04-17 2043-04-26 $ 41,854.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000044325 ACTIVE 1000000873858 SEMINOLE 2021-01-25 2041-02-03 $ 5,033.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-04-25
Florida Limited Liability 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9917588406 2021-02-18 0491 PPP 4640 Old Winter Garden Rd, Orlando, FL, 32811-1784
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-1784
Project Congressional District FL-10
Number of Employees 6
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 125921.23
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State