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PREMIER CONSULTING ENGINEERS, LLC - Florida Company Profile

Company Details

Entity Name: PREMIER CONSULTING ENGINEERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PREMIER CONSULTING ENGINEERS, 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: 28 Jun 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Jul 2013 (12 years ago)
Document Number: L12000085414
FEI/EIN Number 45-5610749

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

Address: 2799 NW 2ND AVE., STE. H-202, BOCA RATON, FL 33431
Mail Address: 2799 NW 2ND AVE., STE. H-202, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER CONSULTING ENGINEERS, LLC. 2019 455610749 2020-06-18 PREMIER CONSULTING ENGINEERS, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-16
Business code 238100
Sponsor’s telephone number 5616727344
Plan sponsor’s address 2799 NW 2ND AVE. SUITE H-202, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PREMIER CONSULTING ENGINEERS, LLC. 2018 455610749 2019-04-11 PREMIER CONSULTING ENGINEERS, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-16
Business code 238100
Sponsor’s telephone number 5616727344
Plan sponsor’s address 2799 NW 2ND AVE. SUITE H-202, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2019-04-11
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PREMIER CONSULTING ENGINEERS, LLC. 2017 455610749 2018-09-27 PREMIER CONSULTING ENGINEERS, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-16
Business code 238100
Sponsor’s telephone number 5616727344
Plan sponsor’s address 2799 NW 2ND AVE. SUITE H-202, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
PREMIER CONSULTING ENGINEERS, LLC. 2016 455610749 2017-05-30 PREMIER CONSULTING ENGINEERS, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-16
Business code 238100
Sponsor’s telephone number 5616727344
Plan sponsor’s address 2799 NW 2ND AVE. SUITE H-202, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HALABI, KAMAL Agent 2799 NW 2nd Ave, Suite H-202, BOCA RATON, FL 33076
HALABI, KAMAL Manager 8830 WATERSIDE PT, PARKLAND, FL 33076
HALABI, RANA Manager 8830 WATERSIDE PT, PARKLAND, FL 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-26 HALABI, KAMAL -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 2799 NW 2nd Ave, Suite H-202, BOCA RATON, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 2799 NW 2ND AVE., STE. H-202, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-03-11 2799 NW 2ND AVE., STE. H-202, BOCA RATON, FL 33431 -
LC NAME CHANGE 2013-07-11 PREMIER CONSULTING ENGINEERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3016538506 2021-02-22 0455 PPS 2799 NW 2nd Ave Ste H-202, Boca Raton, FL, 33431-6716
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25937.5
Loan Approval Amount (current) 25937.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6716
Project Congressional District FL-23
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26106.81
Forgiveness Paid Date 2021-10-20
6457727300 2020-04-30 0455 PPP 2799 NW 2nd Ave, Suite H-202, Boca Raton, FL, 33431
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25900
Loan Approval Amount (current) 25900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 4
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26076.26
Forgiveness Paid Date 2021-01-13

Date of last update: 22 Feb 2025

Sources: Florida Department of State