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P40 LLC - Florida Company Profile

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Company Details

Entity Name: P40 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P40 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 May 2012 (13 years ago)
Document Number: L12000072161
FEI/EIN Number 45-5391100

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

Mail Address: 2575 Collins Ave, Miami Beach, FL, 33140, US
Address: 15641 SHERIDAN ST, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
FRATELLI MANAGEMENT LLC Agent
FRATELLI MANAGEMENT LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000000407 PIOLA ACTIVE 2014-01-02 2029-12-31 - 2575 COLLINS AV STE C#5, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-15 15641 SHERIDAN ST, STE 600, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 2575 Collins Ave, STE C5, Miami Beach, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-09 15641 SHERIDAN ST, STE 600, DAVIE, FL 33331 -
REGISTERED AGENT NAME CHANGED 2015-04-09 FRATELLI MANAGEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-16
AMENDED ANNUAL REPORT 2015-09-30

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
193133.50
Total Face Value Of Loan:
193133.50
Date:
2020-07-17
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-13
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:
137900.00
Total Face Value Of Loan:
137900.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
193133.5
Current Approval Amount:
193133.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
195097.02
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
137900
Current Approval Amount:
137900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
139769.31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State