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. |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3510137307 | 2020-04-29 | 0455 | PPP | 2207 BELCHERY COURT DR, CLEARWATER, FL, 33764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State