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P&C CUSTOM KNIVES LLC - Florida Company Profile

Company Details

Entity Name: P&C CUSTOM KNIVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P&C CUSTOM KNIVES 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: 14 Jan 2014 (11 years ago)
Document Number: L14000007359
FEI/EIN Number 46-4511758

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

Address: 15685 sw 82nd Cr Ln #211, apt 211, Miami, FL, 33193, US
Mail Address: 15685 sw 82nd Cr Ln #211, apt 211, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO PEDRO L Manager 15685 sw 82nd Cr Ln #211, Miami, FL, 33193
LUGO CAROLINE S Manager 15685 sw 82nd Cr Ln #211, Miami, FL, 33193
LUGO PEDRO L Agent 15685 sw 82nd Cr Ln #211, Miami, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 15685 sw 82nd Cr Ln #211, apt 211, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2024-04-29 15685 sw 82nd Cr Ln #211, apt 211, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 15685 sw 82nd Cr Ln #211, apt 211, Miami, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2424107406 2020-05-05 0455 PPP 15685 SW 82ND CIRCLE LN APT 211, MIAMI, FL, 33193-5055
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2144
Loan Approval Amount (current) 2144
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33193-5055
Project Congressional District FL-28
Number of Employees 2
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2161.33
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State