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P.D.K.N. HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: P.D.K.N. HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P.D.K.N. 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: 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: 18 Aug 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Mar 2017 (8 years ago)
Document Number: L10000086782
FEI/EIN Number 274601144

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

Address: 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US
Mail Address: 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVANAGH PATRICK J Managing Member 590 WESTCHESTER STREET, LONG BEACH, NY, 11561
DESANTIS DAMON Managing Member 7385 GALLOWAY ROAD, SUITE 200, MIAMI, FL, 33173
BOKAMPER KIM Managing Member 301 NW 127 AVE, PLANTATION, FL, 33325
CULLEN NOEL Managing Member C/O 1280 S. PINE ISLAND RD, PLANTATION, FL, 33324
SAUTTER C. CHRISTIAN Agent 2850 NORTH ANDREWS AVE, WILTON MANORS, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000010726 BO'S BEACH EXPIRED 2019-01-22 2024-12-31 - 1280 S. PINE ISLAND RD., PLANTATION, FL, 33324
G17000058639 BO'S BEACH HOUSE EXPIRED 2017-05-26 2022-12-31 - 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
G17000058638 PDKN RESTAURANT GROUP EXPIRED 2017-05-26 2022-12-31 - 1280 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-03-01 - -
REGISTERED AGENT NAME CHANGED 2017-03-01 SAUTTER, C. CHRISTIAN -
REGISTERED AGENT ADDRESS CHANGED 2017-03-01 2850 NORTH ANDREWS AVE, WILTON MANORS, FL 33311 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000366611 TERMINATED 1000000895363 BROWARD 2021-07-15 2041-07-21 $ 15,026.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-31
CORLCRACHG 2017-03-01
ANNUAL REPORT 2016-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343540142 0418800 2018-10-15 8990 FONTANA DEL SOL WAY, NAPLES, FL, 34109
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-10-15
Case Closed 2019-02-06

Related Activity

Type Complaint
Activity Nr 1391286
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2018-12-06
Current Penalty 3991.2
Initial Penalty 6652.0
Final Order 2018-12-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about October 15, 2018, in the dishwashing area, employees who perform replacement of containers for dispensers were exposed to chemical burns from corrosive substances, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass, due to not being provided with adequate facilities for quick drenching or flushing of the eyes.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2018-12-06
Abatement Due Date 2019-01-03
Current Penalty 3991.2
Initial Penalty 6652.0
Final Order 2018-12-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about October 15, 2018, in the dishwashing area, employer did not develop or implement a hazard communication program to address hazards related to chemical substances present at the site, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2018-12-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-12-26
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical On or about October 15, 2018, in the dishwashing area, employer did not ensure that SDS for chemical substances present at the site, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass, were maintained in the workplace.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2018-12-06
Abatement Due Date 2019-01-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-12-26
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about October 15, 2018, in the dishwashing area, employer did not ensure that employees were trained on the hazards related to chemical substances present at the site, such as but not limited to Oasis 146 Multi-Quad Sanitizer and Encompass.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5121158707 2021-04-02 0455 PPS 1280 S Pine Island Rd, Plantation, FL, 33324-4402
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-4402
Project Congressional District FL-25
Number of Employees 293
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2039835.62
Forgiveness Paid Date 2023-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State