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PTCP, LLC - Florida Company Profile

Company Details

Entity Name: PTCP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PTCP, 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: 28 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2020 (4 years ago)
Document Number: L13000122159
FEI/EIN Number 46-3536495

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

Address: 3818 Edgewater Drive, Orlando, FL 32804
Mail Address: 3818 Edgewater Drive, Orlando, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORNATORE, DENNIS Agent 3818 Edgewater Drive, Orlando, FL 32804
TORNATORE, DENNIS Manager 3818 EDGEWATER DRIVE, ORLANDO, FL 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000116076 TORNATORE'S CAFE & PIZZERIA ACTIVE 2015-11-16 2025-12-31 - 3818 EDGEWATER DR., ORLANDO, FL, 32804
G13000089711 CAFFE POSITANO PIZZERIA EXPIRED 2013-09-10 2018-12-31 - 3818 EDGEWATER DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-23 TORNATORE, DENNIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-07-18 - -
LC STMNT OF RA/RO CHG 2015-11-05 - -
LC DISSOCIATION MEM 2015-09-25 - -
LC AMENDMENT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-29 3818 Edgewater Drive, Orlando, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 3818 Edgewater Drive, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 3818 Edgewater Drive, Orlando, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-23
LC Amendment 2019-07-18
Reg. Agent Resignation 2019-06-13
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1011057303 2020-04-28 0491 PPP 3818 Edgewater Drive, ORLANDO, FL, 32804
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 23
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50418.06
Forgiveness Paid Date 2021-03-05
9113858409 2021-02-16 0491 PPS 3818 Edgewater Dr N/A, Orlando, FL, 32804-2833
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101866
Loan Approval Amount (current) 101866
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-2833
Project Congressional District FL-10
Number of Employees 54
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102808.26
Forgiveness Paid Date 2022-01-31

Date of last update: 21 Feb 2025

Sources: Florida Department of State