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PIK TWO INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: PIK TWO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIK TWO INVESTMENTS 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 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2014 (11 years ago)
Document Number: L12000127855
FEI/EIN Number 300752399

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

Address: 4954 MARBELLA RD N, WEST PALM BEACH, FL, 33417
Mail Address: 4954 MARBELLA RD N, WEST PALM BEACH, FL, 33417
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILAIRE JEELINE L President 4954 MARBELLA RD N, WEST PALM BEACH, FL, 33417
Marie Hilaire Auth 4954 MARBELLA RD N, WEST PALM BEACH, FL, 33417
HILAIRE JEELINE L Agent 4954 MARBELLA RD N, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-20 4954 MARBELLA RD N, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2014-11-20 4954 MARBELLA RD N, WEST PALM BEACH, FL 33417 -
REGISTERED AGENT ADDRESS CHANGED 2014-11-20 4954 MARBELLA RD N, WEST PALM BEACH, FL 33417 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000592238 TERMINATED 1000000968195 PALM BEACH 2023-10-27 2043-12-06 $ 15,257.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J23000592246 TERMINATED 1000000968196 PALM BEACH 2023-10-27 2033-12-06 $ 893.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000390702 TERMINATED 1000000896729 PALM BEACH 2021-07-30 2041-08-04 $ 14,823.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000297279 TERMINATED 1000000888184 PALM BEACH 2021-05-12 2031-06-16 $ 612.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J21000297287 TERMINATED 1000000888188 PALM BEACH 2021-05-12 2041-06-16 $ 37,087.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-20
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State