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PROTONIK USA, LLC - Florida Company Profile

Company Details

Entity Name: PROTONIK USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROTONIK USA, 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: 02 Nov 2009 (15 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L09000105578
FEI/EIN Number 271239971

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

Address: 1701 NW 79TH AVE, DORAL, FL, 33126, US
Mail Address: 1701 NW 79TH AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAMY LEO Manager 1701 NW 79TH AVE, DORAL, FL, 33126
SERBER DANIEL J Agent 2875 NE 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 1701 NW 79TH AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2013-01-24 1701 NW 79TH AVE, DORAL, FL 33126 -
REINSTATEMENT 2010-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-31
AMENDED ANNUAL REPORT 2018-09-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5397027109 2020-04-13 0455 PPP 1701 NW 79TH AVE, MIAMI, FL, 33126-1112
Loan Status Date 2021-06-12
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99700
Loan Approval Amount (current) 99700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-1112
Project Congressional District FL-26
Number of Employees 9
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90440.88
Forgiveness Paid Date 2021-02-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State