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ATLANTIS CAPITAL, LLC

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Company Details

Name: ATLANTIS CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2012 (13 years ago)
Entity Number: 4335080
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 111 JOHN ST , SUITE #540, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
ATLANTIS CAPITAL, LLC DOS Process Agent 111 JOHN ST , SUITE #540, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2012-12-19 2014-12-15 Address 165-23 CHAPIN COURT, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181203008150 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161216006184 2016-12-16 BIENNIAL STATEMENT 2016-12-01
141215006571 2014-12-15 BIENNIAL STATEMENT 2014-12-01
121219000394 2012-12-19 ARTICLES OF ORGANIZATION 2012-12-19

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
190750.00
Total Face Value Of Loan:
190750.00
Date:
2020-06-26
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:
190750.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
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:
190750.00
Total Face Value Of Loan:
190750.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
190750
Current Approval Amount:
190750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
190750
Current Approval Amount:
190750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2018-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
TESSEMAE'S LLC
Party Role:
Plaintiff
Party Name:
ATLANTIS CAPITAL, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State