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PANTHER COFFEE LLC - Florida Company Profile

Company Details

Entity Name: PANTHER COFFEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PANTHER COFFEE 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: 16 Oct 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Apr 2017 (8 years ago)
Document Number: L09000099919
FEI/EIN Number 80-0589210

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

Mail Address: 5934 NW 2ND AVE, MIAMI, FL 33127
Address: 2390 NW 2 AVE., MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANTHER COFFEE 401(K) PLAN 2023 800589210 2024-05-08 PANTHER COFFEE, LLC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 445299
Sponsor’s telephone number 9713405029
Plan sponsor’s address 2390 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE 401(K) PLAN 2022 800589210 2023-05-27 PANTHER COFFEE, LLC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 445299
Sponsor’s telephone number 9713405029
Plan sponsor’s address 2390 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE 401(K) PLAN 2021 800589210 2022-06-02 PANTHER COFFEE, LLC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 445299
Sponsor’s telephone number 9713405029
Plan sponsor’s address 2390 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE 401(K) PLAN 2020 800589210 2021-07-16 PANTHER COFFEE, LLC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 445299
Sponsor’s telephone number 9713405029
Plan sponsor’s address 2390 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE 401(K) PLAN 2019 800589210 2020-07-03 PANTHER COFFEE, LLC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 445299
Sponsor’s telephone number 9713405029
Plan sponsor’s address 2390 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ATKINS, LEONARD C, IV Agent 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134
POLLOCK, JOEL T Managing Member 5934 NW 2ND AVE, MIAMI, FL 33127
RAMOS POLLOCK, LETICIA D Managing Member 5934 NW 2ND AVE, MIAMI, FL 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-03-09 2390 NW 2 AVE., MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2017-04-26 ATKINS, LEONARD C, IV -
LC STMNT OF RA/RO CHG 2017-04-26 - -
REINSTATEMENT 2011-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-20 2390 NW 2 AVE., MIAMI, FL 33127 -
LC AMENDMENT 2010-09-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-09
CORLCRACHG 2017-04-26
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4177077106 2020-04-13 0455 PPP 2390 NW 2ND AVE, MIAMI, FL, 33127-4302
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80500
Loan Approval Amount (current) 80500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-4302
Project Congressional District FL-26
Number of Employees 11
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81368.96
Forgiveness Paid Date 2021-05-14
9105018502 2021-03-12 0455 PPS 2390 NW 2nd Ave, Miami, FL, 33127-4302
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64421
Loan Approval Amount (current) 64421
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-4302
Project Congressional District FL-26
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64738.69
Forgiveness Paid Date 2021-09-09

Date of last update: 24 Feb 2025

Sources: Florida Department of State