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. |
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 |
Name | Role | Address |
---|---|---|
PECKEL ISSAC | Manager | 18851 NE 29th Ave, Aventura, FL, 33180 |
ALHADEFF MARK | Agent | 11900 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
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 | - |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State