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. |
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 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3914288603 | 2021-03-17 | 0455 | PPS | 1950 W 8th Ave, Hialeah, FL, 33010-2328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7983517105 | 2020-04-14 | 0455 | PPP | 1950 W 8th Ave, Hialeah, FL, 33010-2328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State