Search icon

POCKET PROPERTIES LLC. - Florida Company Profile

Company Details

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

POCKET PROPERTIES 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: 19 Nov 2012 (12 years ago)
Document Number: L12000146435
FEI/EIN Number 46-1592687

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

Address: 2207 BELCHERY COURT DR., CLEARWATER, FL, 33764
Mail Address: 2207 BELCHERY COURT DR., CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULATI DUSHYANT Managing Member 2207 BELCHERY COURT DR., CLEARWATER, FL, 33764
D'AMICO KENNETH GRAHAM Manager 116 13th Avenue NE, St. Petersburg, FL, 33701
NEITZ JOSHUA R Manager 1130 8th Street N, St. Petersburg, FL, 33701
GULATI DUSHYANT Agent 2207 BELCHERY COURT DR., CLEARWATER, FL, 33764

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3510137307 2020-04-29 0455 PPP 2207 BELCHERY COURT DR, CLEARWATER, FL, 33764
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6916.67
Loan Approval Amount (current) 6916.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33764-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6990.38
Forgiveness Paid Date 2021-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State