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PVE EQUIPMENT USA, INC. - Florida Company Profile

Company Details

Entity Name: PVE EQUIPMENT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: F15000000094
FEI/EIN Number 472515499

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

Address: 5011 VERNON ROAD, JACKSONVILLE, FL, 32209
Mail Address: 5011 VERNON ROAD, JACKSONVILLE, FL, 32209
ZIP code: 32209
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Kesser David President 64 Marco Island Way, Ponte Vedra, FL, 32081
Leene Thomas Vice President Anthoniedijk 38, Utrecht, Ut, 3552X

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128168 PVE USA ACTIVE 2024-10-17 2029-12-31 - 5011 VERNON RD, JACKSONVLLE, FL, 32209
G24000116281 PVE EQUIPMENT USA, INC ACTIVE 2024-09-17 2029-12-31 - 5011 VERNON RD, JACKSONVLLE, FL, 32209

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-10-19
ANNUAL REPORT 2022-02-14
Amendment 2021-09-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-20
AMENDED ANNUAL REPORT 2019-06-21
ANNUAL REPORT 2019-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4962197200 2020-04-27 0491 PPP 5011 VERNON RD, JACKSONVILLE, FL, 32209-2710
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32209-2710
Project Congressional District FL-04
Number of Employees 9
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130935.28
Forgiveness Paid Date 2021-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State