| Entity Name: | PTC FINANCIAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PTC FINANCIAL SOLUTIONS, 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: | 13 Jan 2011 (14 years ago) |
| Document Number: | L11000005415 |
| FEI/EIN Number |
274551200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 DEL PRADO BLVD S STE A, CAPE CORAL, FL, 33904, US |
| Mail Address: | 2930 DEL PRADO BLVD S STE A, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES EMMA R | Authorized Person | 2930 DEL PRADO BLVD S STE A, CAPE CORAL, FL, 33904 |
| MORALES ROGELIO | Authorized Person | 2930 DEL PRADO BLVD S STE A, CAPE CORAL, FL, 33904 |
| MORALES EMMA R | Agent | 1423 SE 16TH PL, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000041738 | PROFESSIONAL TAX CONSULTANT | ACTIVE | 2025-03-25 | 2030-12-31 | - | 2930 DEL PRADO BLVD S, SUITE A, CAPE CORAL, FL, 33904 |
| G09000145924 | PROFESSIONAL TAX CONSULTANT | EXPIRED | 2009-08-14 | 2024-12-31 | - | 1423 SE 16TH PL, 104, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-11 | 2930 DEL PRADO BLVD S STE A, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-11 | 2930 DEL PRADO BLVD S STE A, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9690168610 | 2021-03-26 | 0455 | PPS | 1423 SE 16th Pl Ste 104, Cape Coral, FL, 33990-3876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5037477307 | 2020-04-30 | 0455 | PPP | 1423 SE 16TH PL ste 104, CAPE CORAL, FL, 33990-6834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
