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ROYAL PETS MARKET & RESORT, PINELLAS LLC - Florida Company Profile

Company Details

Entity Name: ROYAL PETS MARKET & RESORT, PINELLAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYAL PETS MARKET & RESORT, PINELLAS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L13000021493
FEI/EIN Number 46-2081359

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

Address: 33550 US HWY 19 N, PALM HARBOR, FL, 34684, US
Mail Address: 33550 US HWY 19 N, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLIN-GORE DENISE Manager 33550 US HWY 19, PALM HARBOR, FL, 34683
WOLIN-GORE DENISE Agent 12550 BISCAYNE BLVD STE 110, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC STMNT OF RA/RO CHG 2017-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 12550 BISCAYNE BLVD STE 110, MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 33550 US HWY 19 N, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2015-02-23 33550 US HWY 19 N, PALM HARBOR, FL 34684 -
LC AMENDMENT 2014-07-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000420004 ACTIVE 1000000898495 PINELLAS 2021-08-12 2041-08-18 $ 37,993.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000025779 TERMINATED 1000000873314 PINELLAS 2021-01-14 2041-01-20 $ 47,365.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000025787 TERMINATED 1000000873315 PINELLAS 2021-01-14 2031-01-20 $ 469.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000157574 TERMINATED 1000000863743 PINELLAS 2020-03-09 2040-03-11 $ 6,966.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-15
CORLCRACHG 2017-04-12
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342930815 0420600 2018-02-07 33550 US HWY 19 N, PALM HARBOR, FL, 34684
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-02-23
Case Closed 2023-08-30

Related Activity

Type Complaint
Activity Nr 1291344
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 2018-03-21
Abatement Due Date 2018-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-04-16
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: a) Kennel Area - The hazard assessment was not documented, on or about February 22, 2018.
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2018-03-21
Abatement Due Date 2018-04-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-04-16
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: a) Kennel - Appendix D was not provided to an employee voluntarily wearing a 3 M half face air purifying respirator, on or about February 7, 2018.
Citation ID 01003
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2018-03-21
Abatement Due Date 2018-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-04-16
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(ii): The employer did not establish and implement those elements of a written program necessary to ensure that any employee using a respirator voluntarily was medically able to use that respirator, and that the respirator was cleaned, stored, and maintained so that its use does not present a health hazard to the user: a) Kennel - A written respiratory program was not developed, on or about February 8, 2018.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9021458301 2021-01-30 0455 PPS 33550 US Highway 19 N, Palm Harbor, FL, 34684-2669
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239672
Loan Approval Amount (current) 239672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-2669
Project Congressional District FL-13
Number of Employees 50
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 241635.98
Forgiveness Paid Date 2021-11-26
8402227109 2020-04-15 0455 PPP 33550 US Highway 19 N, Palm Harbor, FL, 34684-2669
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 249700
Loan Approval Amount (current) 249700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Palm Harbor, PINELLAS, FL, 34684-2669
Project Congressional District FL-13
Number of Employees 49
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 252876.74
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State