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PK FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: PK FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PK FINANCIAL 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: 06 Jun 2011 (14 years ago)
Document Number: L11000065526
FEI/EIN Number 800734476

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

Address: 1842 Redwood Grove Terrace, LAKE MARY, FL, 32746, US
Mail Address: 1842 Redwood Grove Terrace, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGHES PHILIP Managing Member 1842 Redwood Grove Terrace, LAKE MARY, FL, 32746
HUGHES PHILIP Agent 1842 Redwood Grove Terrace, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000074242 PADGETT BUSINESS SERVICES ACTIVE 2020-06-30 2025-12-31 - 1842 REDWOOD GROVE TER, LAKE MARY, FL, 32746
G13000034554 PADGETT BUSINESS SERVICES EXPIRED 2013-04-10 2018-12-31 - 1590 REDWOOD GROVE TERRACE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1842 Redwood Grove Terrace, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-04-30 1842 Redwood Grove Terrace, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1842 Redwood Grove Terrace, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4173577705 2020-05-01 0491 PPP 1842 REDWOOD GROVE TERRACE, LAKE MARY, FL, 32746
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5703
Loan Approval Amount (current) 5703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5762.22
Forgiveness Paid Date 2021-05-21

Date of last update: 02 May 2025

Sources: Florida Department of State