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PECUNIA GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: PECUNIA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PECUNIA GROUP, 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: 04 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L13000002062
FEI/EIN Number 46-1685599

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

Address: 4112 Las Cruces Way, Rockledge, FL, 32955, US
Mail Address: 5445 Murrell Rd, Rockledge, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Silvera Lorraine K Prin 4112 Las Cruces Way, Rockledge, FL, 32955
Silvera Evelio L Prin 4112 Las Cruces Way, Rockledge, FL, 32955
SILVERA LORRAINE Agent 4112 Las Cruces Way, Rockledge, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000051510 SILVERA CREATIVE ACTIVE 2022-04-22 2027-12-31 - 2328 CITADEL WAY, STE 103-206, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-29 - -
CHANGE OF MAILING ADDRESS 2024-04-29 4112 Las Cruces Way, Rockledge, FL 32955 -
REGISTERED AGENT NAME CHANGED 2024-04-29 SILVERA, LORRAINE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 4112 Las Cruces Way, Rockledge, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 4112 Las Cruces Way, Rockledge, FL 32955 -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-08-19
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-03-07

USAspending Awards / Financial Assistance

Date:
2020-07-21
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:
32500.00
Total Face Value Of Loan:
32500.00
Date:
2020-05-02
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7615.15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State