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  5. PASCO EXCAVATION, LLC.

PASCO EXCAVATION, LLC. - Florida Company Profile

Company Details

Entity Name: PASCO EXCAVATION, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASCO EXCAVATION, 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: 30 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 May 2015 (10 years ago)
Document Number: L14000169600
FEI/EIN Number 47-2307683

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3801 Avalon Park East Blvd, ORLANDO, FL, 32828, US
Mail Address: 3801 Avalon Park East Blvd, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kahli Beat President 3801 Avalon Park East Blvd, ORLANDO, FL, 32828
Mahoney Brian Manager PO Box 428, Denver, NC, 28037
Defillo Marybel Vice President 3801 Avalon Park East Blvd, ORLANDO, FL, 32828
Randolph LeeAnn Secretary PO Box 428, Dener, NC, 28037
Defillo Marybel Agent 3801 Avalon Park East Blvd, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000154982 PASCO MINE ACTIVE 2020-12-07 2025-12-31 - 3680 AVALON PARK EAST BLVD, STE 300, ORLANDO, FL, 32828
G15000020593 PASCO MINE ACTIVE 2015-02-25 2025-12-31 - P.O. BOX 1608, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3801 Avalon Park East Blvd, Suite 400, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2021-04-27 3801 Avalon Park East Blvd, Suite 400, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 3801 Avalon Park East Blvd, Suite 400, ORLANDO, FL 32828 -
REGISTERED AGENT NAME CHANGED 2020-02-14 Defillo , Marybel -
LC AMENDMENT 2015-05-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-23

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
134700.00
Total Face Value Of Loan:
134700.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72498.50
Total Face Value Of Loan:
72498.50

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
134700
Current Approval Amount:
134700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
135013.68
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72498.5
Current Approval Amount:
72498.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72861.99

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Mahoney Brian

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Defillo Marybel

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Randolph LeeAnn

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PRESTIGE CORPORATE HEADQUARTERS - BRADENTON, LLC - Inactive
Florida Limited Liability Co. (2004 - 2024)

Companies related by address

3801 Avalon Park East Blvd, ORLANDO, FL, 32828, US

FOUNDATIONS FINANCIAL PARTNERS, LLC ASNRH, LLC APW S. FLEX PARCELS, LLC AVALON PARK WEST DOWNTOWN I, LLC AVALON PARK WEST COMMERCIAL PROPERTY OWNERS ASSOCIATION, INC. ROSENTHAL MEYER, PLLC VIVIETTELEE FOUNDATION CORP KOALAPOSH LLC PROJECTHINKFORWARD INC

3801 Avalon Park East Blvd, ORLANDO, FL, 32828, US

FOUNDATIONS FINANCIAL PARTNERS, LLC ASNRH, LLC APW S. FLEX PARCELS, LLC AVALON PARK WEST DOWNTOWN I, LLC AVALON PARK WEST COMMERCIAL PROPERTY OWNERS ASSOCIATION, INC. ROSENTHAL MEYER, PLLC VIVIETTELEE FOUNDATION CORP KOALAPOSH LLC PROJECTHINKFORWARD INC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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