PTE SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name:	PTE SYSTEMS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PTE SYSTEMS, 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:	08 May 2012 (13 years ago)
Document Number:	L12000061798
FEI/EIN Number	45-5312262 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	1950 W 8TH AVE, HIALEAH, FL, 33010, US
Address:	1950 W. 8th Ave, Hialeah, FL, 33010, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2020-03-25	1950 W. 8th Ave, Hialeah, FL 33010	-
REGISTERED AGENT NAME CHANGED	2020-03-25	Nearing, Michael G, Esq.	-
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	2000 S. Dixie Highway, Suite 112, Miami, FL 33131	-
CHANGE OF PRINCIPAL ADDRESS	2014-02-06	1950 W. 8th Ave, Hialeah, FL 33010	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000746691	TERMINATED	1000000847638	MIAMI-DADE	2019-11-08	2029-11-13	$ 475.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000173342	TERMINATED	1000000817537	MIAMI-DADE	2019-03-02	2029-03-06	$ 326.93	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3914288603

2021-03-17

0455

PPS

1950 W 8th Ave, Hialeah, FL, 33010-2328

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	101500
Loan Approval Amount (current)	101500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-2328
Project Congressional District	FL-26
Number of Employees	12
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	102292.26
Forgiveness Paid Date	2022-01-03

7983517105

2020-04-14

0455

PPP

1950 W 8th Ave, Hialeah, FL, 33010-2328

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	142500
Loan Approval Amount (current)	142500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-2328
Project Congressional District	FL-26
Number of Employees	17
NAICS code	331221
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	143509.38
Forgiveness Paid Date	2021-01-07

Date of last update: 03 Mar 2025