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PRASHKOVSKY INVESTMENTS USA, LLC - Florida Company Profile

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Company Details

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.
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: 20 Oct 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2021 (4 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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300RDBNC790UTMI25

Registration Details:

Initial Registration Date:
2016-12-01
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36800.00
Total Face Value Of Loan:
36800.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$36,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,040.22
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $27,600
Utilities: $9,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State