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PERSECUTED, LLC - Florida Company Profile

Company Details

Entity Name: PERSECUTED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERSECUTED, 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: 24 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000067284
FEI/EIN Number 85-2371270

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

Address: 6205 Jacaranda Cir, Tamarac, FL, 33319, US
Mail Address: 6205 Jacaranda Cir, Tamarac, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santos Clemencia Manager 6205 Jacaranda Cir, Tamarac, FL, 33319
Cabrera David Agent 6205 Jacaranda Cir, Tamarac, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-10-11 Cabrera, David -
REINSTATEMENT 2022-10-06 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-06 6205 Jacaranda Cir, Tamarac, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-06 6205 Jacaranda Cir, Tamarac, FL 33319 -
CHANGE OF MAILING ADDRESS 2022-10-06 6205 Jacaranda Cir, Tamarac, FL 33319 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-08-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-10-11
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-02-16
REINSTATEMENT 2020-08-06
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-16
Florida Limited Liability 2014-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3478008810 2021-04-14 0455 PPP 6123 SW 41st Ct N/A, Davie, FL, 33314-3401
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148931
Loan Approval Amount (current) 148931
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3401
Project Congressional District FL-25
Number of Employees 11
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151118.04
Forgiveness Paid Date 2022-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State