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PACETTI ROAD INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: PACETTI ROAD INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACETTI ROAD INVESTORS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Oct 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L07000105480
FEI/EIN Number 261249785

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

Address: 3629 Pacetti Road, St. Augustine, FL, 32092, US
Mail Address: 10175 FORTUNE PKWY # 601, JACKSONVILLE, FL, 32256
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGGS ALLEN D Manager 10175 FORTUNE PRKWAY STE 601, JACKSONVILLE, FL, 32256
CULPEPPER ROBERT A Agent 3601 Cardinal Point Drive, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000043617 PACETTI ROAD PET SPA EXPIRED 2010-05-18 2015-12-31 - 10175 FORTUNE PARKWAY, SUITE 601, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 3601 Cardinal Point Drive, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-25 3629 Pacetti Road, St. Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2009-04-29 3629 Pacetti Road, St. Augustine, FL 32092 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-20
AMENDED ANNUAL REPORT 2015-06-25
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7311618409 2021-02-11 0491 PPS 3629 Pacectti Road, St Augustine, FL, 32092
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67866.85
Loan Approval Amount (current) 67866.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32092
Project Congressional District FL-04
Number of Employees 17
NAICS code 812910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68112.29
Forgiveness Paid Date 2021-07-02
8205127104 2020-04-15 0491 PPP 3629 PACETTI RD, SAINT AUGUSTINE, FL, 32092-3412
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67872.52
Loan Approval Amount (current) 67872.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-3412
Project Congressional District FL-05
Number of Employees 14
NAICS code 812910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68363.43
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State