Search icon

PRAETORIAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PRAETORIAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PRAETORIAN INVESTMENTS 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: 05 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2014 (10 years ago)
Document Number: L14000122213
FEI/EIN Number APPLIED FOR

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

Address: 9731 FONTAINEBLEAU BLVD., F 111, MIAMI, FL 33172
Mail Address: P.O. BOX 227653, MIAMI, FL 33222
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYTOR, JUAN Agent 9731 FONTAINEBLEAU BLVD., F 111, MIAMI, FL 33172
SPANIARD LLC a Delaware LLC Manager P.O. BOX 227653, MIAMI, FL 33222

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 9731 FONTAINEBLEAU BLVD., F 111, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-01-22 REYTOR, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 9731 FONTAINEBLEAU BLVD., F 111, MIAMI, FL 33172 -
LC AMENDMENT 2014-09-09 - -
CHANGE OF MAILING ADDRESS 2014-09-09 9731 FONTAINEBLEAU BLVD., F 111, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2017-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5850447410 2020-05-13 0455 PPP 9731 FONTAINEBLEAU BLVD APT F 111, MIAMI, FL, 33172
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2604
Loan Approval Amount (current) 2604
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33172-0001
Project Congressional District FL-28
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 20 Feb 2025

Sources: Florida Department of State