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P & K DEVELOPMENTS USA, LLC - Florida Company Profile

Company Details

Entity Name: P & K DEVELOPMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P & K DEVELOPMENTS USA, 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: 27 May 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: L14000084888
FEI/EIN Number 47-1079046

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

Address: 18851 NE 29th Ave, Aventura, FL, 33180, US
Mail Address: 18851 NE 29th Ave, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PECKEL ISSAC Manager 18851 NE 29th Ave, Aventura, FL, 33180
ALHADEFF MARK Agent 11900 Biscayne Blvd, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2017-05-01 P & K DEVELOPMENTS USA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 11900 Biscayne Blvd, 289, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 18851 NE 29th Ave, 402, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-04-28 18851 NE 29th Ave, 402, Aventura, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000446504 TERMINATED 1000000900096 BROWARD 2021-08-27 2031-09-01 $ 557.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
LC Name Change 2017-05-01
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9691938400 2021-02-17 0455 PPS 18851 NE 29th Ave Ste 402, Aventura, FL, 33180-2824
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2824
Project Congressional District FL-24
Number of Employees 2
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41929.02
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State