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  5. PRIME GROUP MANAGEMENT, LLC

PRIME GROUP MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PRIME GROUP MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIME GROUP MANAGEMENT, 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 Oct 2009 (15 years ago)
Document Number: L09000104653
FEI/EIN Number 271271021

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3250 NE 1st Ave, SUITE 319, Miami, FL, 33137, US
Mail Address: 3250 NE 1st Ave, SUITE 319, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIME GROUP MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 271271021 2019-07-15 PRIME GROUP MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052817383
Plan sponsor’s address 3250 NE 1ST AVE SUITE 305, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing ROBERTO R PENA
Valid signature Filed with authorized/valid electronic signature
PRIME GROUP MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 271271021 2018-08-01 PRIME GROUP MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052817383
Plan sponsor’s address 3250 NE 1ST AVE SUITE 305, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing ROBERTO R PENA
Valid signature Filed with authorized/valid electronic signature
PRIME GROUP MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 271271021 2017-07-24 PRIME GROUP MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052817383
Plan sponsor’s address 3250 NE 1ST AVE, SUITE 305, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing ROBERTO R PENA
Valid signature Filed with authorized/valid electronic signature
PRIME GROUP MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 271271021 2016-05-13 PRIME GROUP MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052817383
Plan sponsor’s address 806 SOUTH DOUGLAS ROAD, SUITE 400, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing ROBERTO R PENA
Valid signature Filed with authorized/valid electronic signature
PRIME GROUP MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 271271021 2015-07-31 PRIME GROUP MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052817383
Plan sponsor’s address 806 DOUGLAS RD SOUTH TOWER#400, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing ROBERTO R PENA
Valid signature Filed with authorized/valid electronic signature
PRIME GROUP MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2013 271271021 2014-10-20 PRIME GROUP MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531390
Sponsor’s telephone number 3052817383
Plan sponsor’s address 806 DOUGLAS RD SOUTH TOWER#400, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-10-20
Name of individual signing ROBERTO R PENA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PENA ROBERTO R Managing Member 3250 NE 1ST AVE, SUITE 319, Miami, FL, 33137
PENA ROBERTO R Agent 3250 NE 1ST AVE, SUITE 319, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 3250 NE 1st Ave, SUITE 319, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-02-15 3250 NE 1st Ave, SUITE 319, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 3250 NE 1ST AVE, SUITE 319, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4100017700 2020-05-01 0455 PPP 3250 NE 1ST AVE SUITE 305, MIAMI, FL, 33137
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33137-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42064.26
Forgiveness Paid Date 2021-04-20

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Companies related by address

3250 NE 1st Ave, SUITE 319, Miami, FL, 33137, US

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3250 NE 1st Ave, SUITE 319, Miami, FL, 33137, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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