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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

Key Officers & Management

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 GEsq. Agent 2000 S. Dixie Highway, Miami, FL, 33131

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

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

Sources: Florida Department of State