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PRIMO CLASSICS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: PRIMO CLASSICS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIMO CLASSICS INTERNATIONAL 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: 09 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: L14000092410
FEI/EIN Number 46-5742554

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

Address: 611 ALICIA ROAD, LAKELAND, FL, 33801, US
Mail Address: 611 ALICIA ROAD, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASH STEPHEN F Manager 611 ALICIA ROAD, LAKELAND, FL, 33801
LILLARD ERIN Agent 611 ALICIA ROAD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-10-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-15 611 ALICIA ROAD, LAKELAND, FL 33801 -
LC AMENDMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 LILLARD, ERIN -
LC DISSOCIATION MEM 2018-09-07 - -
LC AMENDMENT 2018-06-21 - -
LC AMENDMENT 2014-11-03 - -
LC AMENDMENT 2014-10-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000560514 ACTIVE 2021-CA-002873 (08) 10TH JUD CIR POLK CTY FL 2024-08-22 2029-08-29 $60,000.00 KURT MILLER, 323 SOUTH 19TH STREET, RICHMOND, INDIANA 47347

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-12
LC Amendment 2018-10-15
CORLCDSMEM 2018-09-07
LC Amendment 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3024207102 2020-04-11 0455 PPP 611 Alicia Rd, Lakeland, FL, 33801
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90712
Loan Approval Amount (current) 90712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 12
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91276.15
Forgiveness Paid Date 2020-12-04
4316858308 2021-01-23 0455 PPS 611 Alicia Rd, Lakeland, FL, 33801-2109
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57962
Loan Approval Amount (current) 57962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-2109
Project Congressional District FL-18
Number of Employees 9
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58216.08
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State