PONTUAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name:	PONTUAL TRADING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PONTUAL TRADING, 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:	24 Jul 2014 (11 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Oct 2016 (9 years ago)
Document Number:	L14000116989
FEI/EIN Number	61-1742155 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5047 W Colonial Dr, Orlando, FL, 32808, US
Mail Address:	5047 W Colonial Dr, Orlando, FL, 32808, US
ZIP code:	32808
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
Santos Luciano P	Managing Member	5047 W Colonial Dr, Orlando, FL, 32808
SOUZA'S TAX & ACCOUNTING PROFESSIONALS INC	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000118104	CARMAXVALUE	ACTIVE	2024-09-19	2029-12-31	-	5047 W COLONIAL DR, ORLANDO, FL, 32808
G24000010396	DRIVENATION FINANCIAL	ACTIVE	2024-01-18	2029-12-31	-	5047 W COLONIAL DR, ORLANDO, FL, 32808
G16000038684	SONYDAM AUTO SALES ORLANDO	ACTIVE	2016-04-15	2027-12-31	-	5047 W COLONIAL DR, ORLANDO, FL, 32808
G15000071930	DS TRADING LLC	EXPIRED	2015-07-10	2020-12-31	-	7211 NW 54TH ST, MIAMI, FL, 33166

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-01-30	5047 W Colonial Dr, Orlando, FL 32808	-
CHANGE OF MAILING ADDRESS	2019-01-30	5047 W Colonial Dr, Orlando, FL 32808	-
REGISTERED AGENT NAME CHANGED	2019-01-30	Souza's Tax & Accounting Professionals Inc	-
REGISTERED AGENT ADDRESS CHANGED	2019-01-30	6239 Edgewater Drive, Suite D-01, Orlando, FL 32810	-
REINSTATEMENT	2016-10-10	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000840163	TERMINATED	1000000851149	ORANGE	2019-12-12	2039-12-26	$ 1,582.59	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000447468	TERMINATED	1000000751158	ORANGE	2017-07-21	2037-08-03	$ 26,513.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J17000385254	TERMINATED	1000000746118	ORANGE	2017-06-14	2037-07-06	$ 6,269.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7391198402

2021-02-11

0491

PPS

5047 W Colonial Dr, Orlando, FL, 32808-7601

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40000
Loan Approval Amount (current)	40000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32808-7601
Project Congressional District	FL-10
Number of Employees	4
NAICS code	524126
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	40557.81
Forgiveness Paid Date	2022-07-13

2744457405

2020-05-06

0491

PPP

5047 West Colonial Drive, Orlando, FL, 32808

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19750
Loan Approval Amount (current)	26300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32808-0001
Project Congressional District	FL-10
Number of Employees	4
NAICS code	111211
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26531.3
Forgiveness Paid Date	2021-03-25

Date of last update: 03 May 2025