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PAKALI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PAKALI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAKALI INVESTMENTS 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: 29 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Aug 2020 (5 years ago)
Document Number: L06000065624
FEI/EIN Number 30-1080447

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

Address: 3973 Ambrose Ave, Kissimmee, FL, 34746, US
Mail Address: 3973 Ambrose Ave, Kissimmee, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOSPASSOS JOAO MANOEL Authorized Member 1124 Mosaic Dr, Celebration, FL, 34747
DOSPASSOS LAISY Authorized Member 1124 Mosaic Dr, Celebration, FL, 34747
DOS PASSOS JOAO M Agent 1124 Mosaic Dr, Celebration, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-30 3973 Ambrose Ave, Kissimmee, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-30 3973 Ambrose Ave, Kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1124 Mosaic Dr, Celebration, FL 34747 -
REINSTATEMENT 2020-08-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-02-20 - -
REGISTERED AGENT NAME CHANGED 2018-02-20 DOS PASSOS, JOAO M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-30 - -
PENDING REINSTATEMENT 2014-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-05-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
REINSTATEMENT 2020-08-04
REINSTATEMENT 2018-02-20
AMENDED ANNUAL REPORT 2014-09-03
REINSTATEMENT 2014-01-30
ANNUAL REPORT 2010-05-03
CORAPREIWP 2009-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6677618507 2021-03-04 0455 PPP 1124 Mosaic Dr, Celebration, FL, 34747-4038
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2001
Loan Approval Amount (current) 2001
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Celebration, OSCEOLA, FL, 34747-4038
Project Congressional District FL-09
Number of Employees 1
NAICS code 551112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2013.28
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State