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PYRAMID EQUITY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: PYRAMID EQUITY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PYRAMID EQUITY INVESTMENTS, 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: 30 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2012 (13 years ago)
Document Number: L12000057637
FEI/EIN Number NOT APPLICABLE

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

Mail Address: C/O Top of the Line Management, LLC, 4431 SW 64th Avenue, DAVIE, FL, 33314, US
Address: 905 S. Andrews Avenue, Fort Lauderdale, FL, 33316, US
ZIP code: 33316
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZAROU-AMANNA PANAGIOTA Auth C/O AMANNA, DAVIE, FL, 33328
Sperlein Howard Chief Financial Officer C/O Top of the Line Management, LLC, DAVIE, FL, 33314
- Manager -
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012093 MARTY'S BAR & GRILL ACTIVE 2016-02-02 2026-12-31 - 4431 SW 64TH AVENUE SUITE 115, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 905 S. Andrews Avenue, Fort Lauderdale, FL 33316 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Top of the Line Management, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 C/O Top of the Line Management, LLC, 4431 SW 64th Avenue, 115, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 905 S. Andrews Avenue, Fort Lauderdale, FL 33316 -
LC AMENDMENT 2012-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2022-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
325500.00
Total Face Value Of Loan:
325500.00
Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
226218.27
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-12
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:
34790.00
Total Face Value Of Loan:
34790.00
Date:
2020-04-27
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:
23425.00
Total Face Value Of Loan:
23425.00
Date:
2020-04-22
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:
101500.00
Total Face Value Of Loan:
101500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$23,425
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,425
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,726.92
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $23,425
Jobs Reported:
7
Initial Approval Amount:
$34,790
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,790
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,138.85
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $34,784
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State