| Entity Name: | P.T.E. STRAND CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.T.E. STRAND CO., 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 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2012 (13 years ago) |
| Document Number: | L12000051861 |
| FEI/EIN Number |
59-2139154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 W 8TH AVE, HIALEAH, FL, 33010-2328 |
| Mail Address: | 1950 W 8TH AVE, HIALEAH, FL, 33010-2328 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU SERGIO P | Chairman | 1950 W. 8th Ave., Hialeah, FL, 33010 |
| Dalmau Sergio A | Chief Executive Officer | 1950 W 8TH AVE, HIALEAH, FL, 33010 |
| NEARING MICHAEL G | Agent | 2000 S. Dixie Highway, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | NEARING, MICHAEL G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 2000 S. Dixie Highway, Suite 112, Miami, FL 33131 | - |
| CONVERSION | 2012-04-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F47453. CONVERSION NUMBER 700000121867 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339435216 | 0418800 | 2013-10-22 | 1950 W 8TH AVENUE, HIALEAH, FL, 33010 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 855717 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4789968600 | 2021-03-20 | 0455 | PPS | 1950 W 8th Ave, Hialeah, FL, 33010-2328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1995077202 | 2020-04-15 | 0455 | PPP | 1950 W 8TH AVE, HIALEAH, FL, 33010-2328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
