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ANTARES TRADEPORT, LLC - Florida Company Profile

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Company Details

Entity Name: ANTARES TRADEPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTARES TRADEPORT, 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: 30 Jun 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Jul 2023 (2 years ago)
Document Number: L23000314136
FEI/EIN Number 93-2942917

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

Address: 7151 Earhart Dr., ORLANDO, FL, 32827, US
Mail Address: 2423 S ORANGE AVENUE, ORLANDO, FL, 32806, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOVILLA MAURICIO A Managing Member 2423 S ORANGE AVENUE, ORLANDO, FL, 32806
MOVILLA CARMEN C Managing Member 2423 S ORANGE AVENUE, ORLANDO, FL, 32806
MOVILLA MAURICIO A Agent 2423 S ORANGE AVENUE, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000033691 THE UPS STORE # 7951 ACTIVE 2024-03-05 2029-12-31 - 2423 S ORANGE AVENUE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 7151 Earhart Dr., ORLANDO, FL 32827 -
LC NAME CHANGE 2023-07-11 ANTARES TRADEPORT, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-03-07
LC Name Change 2023-07-11
Florida Limited Liability 2023-06-30

USAspending Awards / Financial Assistance

Date:
2023-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
152500.00
Total Face Value Of Loan:
152500.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State