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ATB TRADING INC - Florida Company Profile

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Company Details

Entity Name: ATB TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Aug 2023 (2 years ago)
Document Number: P15000071436
FEI/EIN Number 47-4968191
Address: 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031, US
Mail Address: 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031, US
ZIP code: 33031
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE WUI CHENG Chief Executive Officer 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031
LEE KOK HUWA President 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031
LEE KOK HUWA Director 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031
CHU SIEW KHENG Vice President 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031
CHU SIEW KHENG Director 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031
Gasca Alma auth 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031
Ng Jason Agent 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-15 - -
REGISTERED AGENT NAME CHANGED 2023-08-15 Ng, Jason -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-08-15
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-06-05
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-04-05
Domestic Profit 2015-08-25

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40779.00
Total Face Value Of Loan:
40779.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$40,779
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,779
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,805.86
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $40,779

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Date of last update: 02 Aug 2025

Sources: Florida Department of State