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PETTY ONE LLC - Florida Company Profile

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Company Details

Entity Name: PETTY ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETTY ONE 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: 03 Jun 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Nov 2021 (4 years ago)
Document Number: L11000065360
FEI/EIN Number 452525186

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

Address: 8100-2 Westside Industrial Drive, JACKSONVILLE, FL, 32219, US
Mail Address: 8100-2 Westside Industrial Drive, JACKSONVILLE, FL, 32219, US
ZIP code: 32219
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTY SUSAN N Managing Member 1035 HALSEMA RD. S, JACKSONVILLE, FL, 32221
Petty Timothy L President 8100-2 Westside Industrial Drive, JACKSONVILLE, FL, 32219
Carney Megan P Secretary 8100-2 Westside Industrial Drive, JACKSONVILLE, FL, 32219
PETTY TIMOTHY L Agent 1035 HALSEMA RD. S, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-29 8100-2 Westside Industrial Drive, JACKSONVILLE, FL 32219 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 8100-2 Westside Industrial Drive, JACKSONVILLE, FL 32219 -
REGISTERED AGENT NAME CHANGED 2022-07-28 PETTY, TIMOTHY L -
LC DISSOCIATION MEM 2021-11-03 - -
LC STMNT OF RA/RO CHG 2021-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 900 CANAL ST, JACKSONVILLE, FL 32209 -
CHANGE OF MAILING ADDRESS 2018-07-11 900 CANAL ST, JACKSONVILLE, FL 32209 -
REINSTATEMENT 2013-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-07-28
ANNUAL REPORT 2022-01-31
CORLCDSMEM 2021-11-03
CORLCRACHG 2021-11-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
320000.00
Total Face Value Of Loan:
320000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-12-19
Type:
Planned
Address:
900 N CANAL STREET, JACKSONVILLE, FL, 32209
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
320000
Current Approval Amount:
320000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
324234.52
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150994.52

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-06-01
Operation Classification:
Auth. For Hire
power Units:
15
Drivers:
16
Inspections:
33
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State