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POLICE TRAINING INSTITUTE, LLC - Florida Company Profile

Company Details

Entity Name: POLICE TRAINING INSTITUTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLICE TRAINING INSTITUTE, 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: 23 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2018 (7 years ago)
Document Number: L14000066025
FEI/EIN Number 46-5552467

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

Address: 4916 Keeneland Circle, ORLANDO, FL, 32819, US
Mail Address: 4916 Keeneland Circle, ATTN: Julie Ruggiero, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUGGIERO MICHAEL Authorized Member 4916 Keeneland Circle, ORLANDO, FL, 32819
Ruggiero Julie L Secretary 4916 Keeneland Circle, ORLANDO, FL, 32819
Ruggiero Julie L Agent 4916 Keeneland Circle, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 4916 Keeneland Circle, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-02-01 4916 Keeneland Circle, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 4916 Keeneland Circle, ORLANDO, FL 32819 -
REINSTATEMENT 2018-10-05 - -
REGISTERED AGENT NAME CHANGED 2018-10-05 Ruggiero, Julie Leann -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-21
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2015-03-02
Florida Limited Liability 2014-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5706428101 2020-07-20 0491 PPP 10462 Lavande Drive, ORLANDO, FL, 32836-8871
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32836-8871
Project Congressional District FL-11
Number of Employees 1
NAICS code 922120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3716.44
Forgiveness Paid Date 2021-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State