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PTF HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PTF HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PTF HOLDINGS, 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: 28 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000057713
FEI/EIN Number 264318202

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

Address: 1840 Florida Club Circle, NAPLES, FL, 34112, US
Mail Address: 4888 Davis Blvd, NAPLES, FL, 34104, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Faherty Paul Manager 4888 Davis Blvd, NAPLES, FL, 34104
Faherty Paul Agent 4888 Davis Blvd, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000108708 TEXT2VIP EXPIRED 2012-11-09 2017-12-31 - 4888 DAVIS BLVD, #178, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-02-11 Faherty, Paul -
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 1840 Florida Club Circle, 5106, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 4888 Davis Blvd, 178, NAPLES, FL 34104 -
LC STMNT OF RA/RO CHG 2017-08-24 - -
CHANGE OF MAILING ADDRESS 2016-02-04 1840 Florida Club Circle, 5106, NAPLES, FL 34112 -
CONVERSION 2010-05-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000105261

Documents

Name Date
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-06
CORLCRACHG 2017-08-24
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6546608907 2021-05-02 0455 PPS 1840 Florida Club Cir Apt 5106, Naples, FL, 34112-8732
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34112-8732
Project Congressional District FL-26
Number of Employees 1
NAICS code 425110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20914.17
Forgiveness Paid Date 2021-10-04
8240628408 2021-02-13 0455 PPP 4888 Davis Blvd, Naples, FL, 34104-5338
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-5338
Project Congressional District FL-19
Number of Employees 2
NAICS code 425110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20657.26
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State