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  5. THE PARKER COMPANY, LLC

THE PARKER COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: THE PARKER COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PARKER COMPANY, 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: 15 Nov 2002 (22 years ago)
Document Number: L02000030752
FEI/EIN Number 043722662

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6205 BLUE LAGOON DR, STE. 300, MIAMI, FL, 33126
Mail Address: 6205 BLUE LAGOON DR, STE. 300, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PARKER COMPANY, LLC 401(K) PLAN 2023 043722662 2024-06-12 THE PARKER COMPANY, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216913
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing LAUREN FLORES
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2022 043722662 2023-05-23 THE PARKER COMPANY, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216913
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2021 043722662 2022-05-12 THE PARKER COMPANY, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216913
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2020 043722662 2021-04-26 THE PARKER COMPANY, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216913
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2019 043722662 2020-05-06 THE PARKER COMPANY, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216913
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-06
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2018 043722662 2019-06-07 THE PARKER COMPANY, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216913
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing LAUREN DIAZ
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2017 043722662 2018-07-02 THE PARKER COMPANY, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216900
Plan sponsor’s address 6205 BLUE LAGOON DR, STE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing MITCHELL PARKER
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2016 043722662 2017-07-19 THE PARKER COMPANY, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216900
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MITCHELL PARKER
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2015 043722662 2016-08-14 THE PARKER COMPANY, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216900
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2016-08-14
Name of individual signing MITCHELL PARKER
Valid signature Filed with authorized/valid electronic signature
THE PARKER COMPANY, LLC 401(K) PLAN 2014 043722662 2015-09-24 THE PARKER COMPANY, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 3054216900
Plan sponsor’s address 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing MITCHELL PARKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PARKER MITCHELL G Managing Member 6205 BLUE LAGOON DR., STE. 300, MIAMI, FL, 33126
PARKER PHILIP P Managing Member 6205 BLUE LAGOON DR., STE. 300, MIAMI, FL, 33126
PARKER DOUGLAS A Managing Member 6205 BLUE LAGOON DR., STE. 300, MIAMI, FL, 33126
STEARNS WEAVER MILLER WEISSLER ET AL. Agent 150 W FLAGLER ST. STE 2200, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000018237 THE PARKER COMPANY ACTIVE 2018-02-02 2028-12-31 - 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126
G13000092969 LLINX PURCHASING TECHNOLOGIES ACTIVE 2013-09-19 2028-12-31 - 6205 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-07-08 STEARNS WEAVER MILLER WEISSLER ET AL. -
REGISTERED AGENT ADDRESS CHANGED 2009-07-08 150 W FLAGLER ST. STE 2200, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-04 6205 BLUE LAGOON DR, STE. 300, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2004-03-04 6205 BLUE LAGOON DR, STE. 300, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2217738509 2021-02-20 0455 PPS 6205 Blue Lagoon Dr Ste 300, Miami, FL, 33126-6017
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1035800
Loan Approval Amount (current) 1035800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-6017
Project Congressional District FL-27
Number of Employees 84
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1042734.11
Forgiveness Paid Date 2021-10-25
6304737008 2020-04-06 0455 PPP 6205 BLUE LAGOON DR SUITE 300, MIAMI, FL, 33126-6013
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1035800
Loan Approval Amount (current) 1035800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-6013
Project Congressional District FL-27
Number of Employees 84
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1044719.39
Forgiveness Paid Date 2021-02-19

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PARKER MITCHELL G

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PARKER PHILIP P

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PARKER DOUGLAS A

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Foreign Profit (2004 - 2004)
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Domestic Profit (2007 - 2009)
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AUTOTRAN, INC. - Active
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D. PARKER HOLDINGS, LLC - Active
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TPC POLICY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2019 )
PARKER EXPORT MANAGEMENT, INC. - Inactive
Domestic Profit (2006 - 2013)
PARKER EXPORT MANAGEMENT, INC. - Inactive
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STEARNS WEAVER MILLER WEISSLER ET AL.

TTO MANAGER, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as THE PARKER COMPANY, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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