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PYRAMID EQUITY INVESTMENTS, LLC - Florida Company Profile

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 (12 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
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
FLASH FORWARD DEVELOPMENT, LLC Manager -
TOP OF THE LINE MANAGEMENT, LLC 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3848847207 2020-04-27 0455 PPP 905 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316-1035
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23425
Loan Approval Amount (current) 23425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-1035
Project Congressional District FL-23
Number of Employees 7
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23726.92
Forgiveness Paid Date 2021-08-12
9429298501 2021-03-12 0455 PPS 905 S Andrews Ave, Fort Lauderdale, FL, 33316-1035
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34790
Loan Approval Amount (current) 34790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-1035
Project Congressional District FL-23
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35138.85
Forgiveness Paid Date 2022-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State