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PETES TOWING AND RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: PETES TOWING AND RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETES TOWING AND RECOVERY 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: 02 Aug 2010 (15 years ago)
Document Number: L10000081342
FEI/EIN Number 352386622

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

Address: 2600 U.S. HIGHWAY 19, HOLIDAY, FL, 34691, US
Mail Address: P.O. BOX 837, DUNEDIN, FL, 34697, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMILTA PETER V Manager 2600 U.S.HWY 19, HOLIDAY, FL, 34691
Karra Ann Gloria Araujo Auth P.O. BOX 837, DUNEDIN, FL, 34697
DIMILTA PETER V Agent 2600 U.S.HWY 19, HOLIDAY, FL, 34691

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003005 PETES TOWING & REPAIR ACTIVE 2017-01-09 2027-12-31 - 2600 U.S. HIGHWAY 19, HOLIDAY, FL, 34691
G16000127464 PETES COLLISION CENTER ACTIVE 2016-11-28 2026-12-31 - P.O. BOX 837, DUNEDIN, FL, 34697

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 2600 U.S.HWY 19, HOLIDAY, FL 34691 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-27 2600 U.S. HIGHWAY 19, HOLIDAY, FL 34691 -
REGISTERED AGENT NAME CHANGED 2011-04-05 DIMILTA, PETER VJR -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9905708702 2021-04-09 0455 PPS 2600 U.S. 19 N/A, Holiday, FL, 34691
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230640
Loan Approval Amount (current) 230640
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 Y
Business Age Description Existing or more than 2 years old
Project Address Holiday, PASCO, FL, 34691
Project Congressional District FL-12
Number of Employees 37
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 233496.14
Forgiveness Paid Date 2022-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State