| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9691938400 | 2021-02-17 | 0455 | PPS | 18851 NE 29th Ave Ste 402, Aventura, FL, 33180-2824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
