| Entity Name: | PN USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PN 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: | 01 Apr 2011 (14 years ago) |
| Document Number: | L11000039246 |
| FEI/EIN Number |
451487317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUENNOUN ZAHRA N | Manager | 8760 WEST PATRICK LANE, LAS VEGAS, NV, 89148 |
| GUENNOUN ELIES | Manager | 8760 WEST PATRICK LANE, LAS VEGAS, NV, 89148 |
| A. BALLESTAS & ASSOCIATES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 5600 COLLINS AVE, 3K, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 5600 COLLINS AVE, 3K, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | A, BALLESTAS & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 1600 PONCE DE LEON BLVD, 1079, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2172058708 | 2021-03-28 | 0455 | PPS | 1042 NW 47th Ter, Miami, FL, 33127-2220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4208397308 | 2020-04-29 | 0455 | PPP | 5600 collins avenue; 8, MIAMI BEACH, FL, 33140-2408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
