Search icon

ATLANTICO CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: ATLANTICO CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Oct 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Nov 2017 (7 years ago)
Document Number: M15000008487
FEI/EIN Number 474484888

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

Address: 1401 Brickell Ave, MIAMI, FL, 33130, US
Mail Address: 1401 Brickell Ave, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RC Law LLP Agent 1101 Brickell Ave, Miami, FL, 33131
Bermejo Miguel Manager 1401 Brickell Ave, MIAMI, FL, 33130
Ruiz Xavier Manager 1101 Brickell Ave, MIAMI, FL, 33131
Casas Fernando Manager 1401 Brickell Ave, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-09 RC Law LLP -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 1101 Brickell Ave, SUITE N1400, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 1401 Brickell Ave, Suite 460, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-03-15 1401 Brickell Ave, Suite 460, MIAMI, FL 33130 -
LC AMENDMENT 2017-11-21 - -
LC STMNT OF RA/RO CHG 2017-04-17 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-20
AMENDED ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-19
LC Amendment 2017-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2795718309 2021-01-21 0455 PPS 175 SW 7th St Ste 1711, Miami, FL, 33130-2958
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104200
Loan Approval Amount (current) 104200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2958
Project Congressional District FL-27
Number of Employees 5
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 104845.18
Forgiveness Paid Date 2021-09-09
7940007007 2020-04-08 0455 PPP 175 SW 7 Street Suite 1711, MIAMI, FL, 33130-2906
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87800
Loan Approval Amount (current) 87800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-2906
Project Congressional District FL-27
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 87061.52
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State