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PANTHER COFFEE ROASTERS LLC - Florida Company Profile

Company Details

Entity Name: PANTHER COFFEE ROASTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANTHER COFFEE ROASTERS 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: 05 Apr 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: L13000050315
FEI/EIN Number 46-2458938

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

Address: 5934 NW 2ND AVE, MIAMI, FL, 33127, US
Mail Address: 5934 NW 2ND AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANTHER COFFEE ROASTERS 401(K) PLAN 2023 462458938 2024-05-08 PANTHER COFFEE ROASTERS, LLC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE ROASTERS 401(K) PLAN 2022 462458938 2023-05-27 PANTHER COFFEE ROASTERS, LLC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE ROASTERS 401(K) PLAN 2021 462458938 2022-05-31 PANTHER COFFEE ROASTERS, LLC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE ROASTERS 401(K) PLAN 2020 462458938 2021-07-16 PANTHER COFFEE ROASTERS, LLC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE ROASTERS 401(K) PLAN 2019 462458938 2020-07-03 PANTHER COFFEE ROASTERS, LLC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POLLOCK JOEL T Manager 5934 NW 2ND AVE, MIAMI, FL, 33127
RAMOS POLLOCK LETICIA Manager 5934 NW 2ND AVE, MIAMI, FL, 33127
ATKINS LEONARD CIV Agent 396 ALHAMBRA CIR., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 396 ALHAMBRA CIR., SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 5934 NW 2ND AVE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2018-03-09 5934 NW 2ND AVE, MIAMI, FL 33127 -
LC STMNT OF RA/RO CHG 2017-05-01 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 ATKINS, LEONARD C, IV -
LC AMENDMENT 2013-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-09
CORLCRACHG 2017-05-01
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4672957107 2020-04-13 0455 PPP 5934 NW 2ND AVE, MIAMI, FL, 33127-1210
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213700
Loan Approval Amount (current) 213700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1210
Project Congressional District FL-24
Number of Employees 22
NAICS code 311920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 216164.87
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State