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PTS CONVENIENCE STORE LLC - Florida Company Profile

Company Details

Entity Name: PTS CONVENIENCE STORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PTS CONVENIENCE STORE 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: 02 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: L14000071702
FEI/EIN Number 47-3820278

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

Address: 3095 S MILITARY TRL, 23, LAKE WORTH, FL, 33463, US
Mail Address: 3095 S MILITARY TRL, 23, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Etienne Lebien Manager 3095 S MILITARY TRL, LAKE WORTH, FL, 33463
PTS CONVENIENCE STORE LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 pts convenience store LLC -
REINSTATEMENT 2023-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 3095 S MILITARY TRL, 23, LAKE WORTH, FL 33463 -
LC AMENDMENT 2014-07-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
REINSTATEMENT 2023-02-13
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
LC Amendment 2014-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2569448509 2021-02-20 0455 PPS 3033 S Military Trl, Lake Worth, FL, 33463-2107
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147430
Loan Approval Amount (current) 147430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-2107
Project Congressional District FL-22
Number of Employees 10
NAICS code 721199
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 149106.26
Forgiveness Paid Date 2022-04-25
5168477906 2020-06-15 0455 PPP 3033 South Military Trail, Lake Worth, FL, 33463-2107
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205400
Loan Approval Amount (current) 205400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-2107
Project Congressional District FL-22
Number of Employees 9
NAICS code 721199
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 208247.46
Forgiveness Paid Date 2021-11-04

Date of last update: 01 May 2025

Sources: Florida Department of State