Search icon

PRO 1 PROCESSING LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PRO 1 PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRO 1 PROCESSING 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: 10 Oct 2014 (10 years ago)
Document Number: L14000158912
FEI/EIN Number 47-2085471

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

Address: 1820 NE 163rd Street, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 1820 NE 163rd Street, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PRO 1 PROCESSING LLC, MISSISSIPPI 1088318 MISSISSIPPI
Headquarter of PRO 1 PROCESSING LLC, ALABAMA 000-630-572 ALABAMA
Headquarter of PRO 1 PROCESSING LLC, COLORADO 20171472823 COLORADO

Key Officers & Management

Name Role Address
Roberts TIFFANY Authorized Member 1820 NE 163rd Street, NORTH MIAMI BEACH, FL, 33160
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 1820 NE 163rd Street, Suite 302, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-22 1820 NE 163rd Street, Suite 302, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1604727810 2020-05-21 0455 PPP 1820 NE 163RD ST #308, NORTH MIAMI BEACH, FL, 33162-4801
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48750
Loan Approval Amount (current) 48750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-4801
Project Congressional District FL-24
Number of Employees 5
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49228.15
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State