| Entity Name: | PRASHKOVSKY INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRASHKOVSKY INVESTMENTS 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. |
| 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: | 20 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2021 (3 years ago) |
| Document Number: | L10000109424 |
| FEI/EIN Number |
900623411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW Executive Center Dr, Boca Raton, FL, 33431, US |
| Mail Address: | 2385 NW Executive Center Dr, Boca Raton, FL, 33341, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RDBNC790UTMI25 | L10000109424 | US-FL | GENERAL | ACTIVE | 2010-10-20 | |||||||||||||||||||
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| Legal | C/O LAW OFFICES OF SCOTT A FRANK, PA, 3201 W COMMERCIAL BLVD SUITE 218, FORT LAUDERDALE, US-FL, US, 33309 |
| Headquarters | 6555 Powerline Rd, Suite 202, Fort Lauderdale, US-FL, US, 33309 |
Registration details
| Registration Date | 2016-12-01 |
| Last Update | 2024-09-25 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000109424 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF SCOTT A FRANK, PA | Agent | 3201 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| PRASHKOVSKY INVESTMENTS AND CONSTRUCTION, | Manager | 2385 NW Executive Center Dr, Boca Raton, FL, 33341 |
| KARADI ADI | Chief Executive Officer | 2385 NW Executive Center Dr, Boca Raton, FL, 33341 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 2385 NW Executive Center Dr, 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 2385 NW Executive Center Dr, 100, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2021-11-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-11 | 3201 W COMMERCIAL BLVD, SUITE 218, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-11 | LAW OFFICES OF SCOTT A FRANK, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| REINSTATEMENT | 2021-11-11 |
| ANNUAL REPORT | 2020-05-05 |
| LC Amendment | 2019-07-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7352277109 | 2020-04-14 | 0455 | PPP | 2385 NW Executive Center Dr. #100, BOCA RATON, FL, 33431-8510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
