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  5. PANTHER COFFEE COCONUT GROVE LLC

PANTHER COFFEE COCONUT GROVE LLC - Florida Company Profile

Company Details

Entity Name: PANTHER COFFEE COCONUT GROVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANTHER COFFEE COCONUT GROVE 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: 25 Jun 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Mar 2016 (9 years ago)
Document Number: L14000101764
FEI/EIN Number 47-1367968

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5934 NW 2ND AVE, MIAMI, FL, 33127, US
Address: 3407 MAIN HIGHWAY, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANTHER COFFEE COCONUT GROVE 401(K) PLAN 2023 471367968 2024-05-08 PANTHER COFFEE COCONUT GROVE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 9713405029
Plan sponsor’s address 3407 MAIN HWY, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE COCONUT GROVE 401(K) PLAN 2022 471367968 2023-05-27 PANTHER COFFEE COCONUT GROVE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 9713405029
Plan sponsor’s address 3407 MAIN HWY, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE COCONUT GROVE 401(K) PLAN 2021 471367968 2022-05-31 PANTHER COFFEE COCONUT GROVE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 9713405029
Plan sponsor’s address 3407 MAIN HWY, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE COCONUT GROVE 401(K) PLAN 2020 471367968 2021-07-16 PANTHER COFFEE COCONUT GROVE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 9713405029
Plan sponsor’s address 3407 MAIN HWY, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE COCONUT GROVE 401(K) PLAN 2019 471367968 2020-07-03 PANTHER COFFEE COCONUT GROVE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 9713405029
Plan sponsor’s address 3407 MAIN HWY, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POLLOCK LETICIA R Manager 5934 NW 2ND AVE, MIAMI, FL, 33127
POLLOCK JOEL T Manager 5934 NW 2ND AVE, MIAMI, FL, 33127
ATKINS LEONARD CIV Agent 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 396 ALHAMBRA CIRCLE, STE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-03-09 3407 MAIN HIGHWAY, COCONUT GROVE, FL 33133 -
LC STMNT OF RA/RO CHG 2016-03-16 - -
REGISTERED AGENT NAME CHANGED 2016-03-16 ATKINS, LEONARD C, IV -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-20
CORLCRACHG 2016-03-16
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3958457100 2020-04-12 0455 PPP 3407 MAIN HIGHWAY, MIAMI, FL, 33133-5915
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-5915
Project Congressional District FL-27
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48911.36
Forgiveness Paid Date 2021-07-21

Companies related by officers

POLLOCK LETICIA R

PANTHER COFFEE 7 LLC - Active
Florida Limited Liability Co. (2017 )

POLLOCK JOEL T

PANTHER COFFEE ROASTERS LLC - Active
Florida Limited Liability Co. (2013 )
PANTHER COFFEE LLC - Active
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PANTHER COFFEE 7 LLC - Active
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PANTHER COFFEE BEACH CORP. - Inactive
Domestic Profit (2012 - 2013)
PANTHER COFFEE BEACH, LLC - Active
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ATKINS LEONARD CIV

PANTHER COFFEE ROASTERS LLC - Active
Florida Limited Liability Co. (2013 )
PANTHER COFFEE LLC - Active
Florida Limited Liability Co. (2009 )
5934 NW 2ND AVE LLC - Active
Florida Limited Liability Co. (2014 )
PANTHER COFFEE 7 LLC - Active
Florida Limited Liability Co. (2017 )
ATKINS LAW, P.A. - Active
Domestic Profit (2017 )
ATKINS LAW, P.A. - Active
Domestic Profit (2017 )
PANTHER COFFEE BEACH, LLC - Active
Florida Limited Liability Co. (2013 )
PANTHER COFFEE MIMO LLC - Active
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RIVER ORGANIC TEA LLC - Active
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Companies related by address

5934 NW 2ND AVE, MIAMI, FL, 33127, US

PANTHER COFFEE LLC PANTHER COFFEE ROASTERS LLC PANTHER COFFEE BEACH, LLC PANTHER COFFEE MIMO LLC 5934 NW 2ND AVE LLC PANTHER COFFEE LITTLE HAITI LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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