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PROCESS RESEARCH & OPTIMIZATION, LLC - Florida Company Profile

Company Details

Entity Name: PROCESS RESEARCH & OPTIMIZATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROCESS RESEARCH & OPTIMIZATION, 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 (10 years ago)
Document Number: L14000170362
FEI/EIN Number 47-2357207

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

Address: 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134, US
Mail Address: 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROCESS RESEARCH & OPTIMIZATION LLC 401(K) PLAN 2023 472357207 2024-08-21 PROCESS RESEARCH & OPTIMIZATION LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2393223210
Plan sponsor’s address 3301 BONITA BEACH ROAD, STE 208, BONITA SPRINGS, FL, 34134
PROCESS RESEARCH & OPTIMIZATION LLC 401(K) PLAN 2022 472357207 2023-09-11 PROCESS RESEARCH & OPTIMIZATION LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2393223210
Plan sponsor’s address 3301 BONITA BEACH ROAD, STE 208, BONITA SPRINGS, FL, 34134
PROCESS RESEARCH & OPTIMIZATION LLC 401(K) PLAN 2021 472357207 2022-07-07 PROCESS RESEARCH & OPTIMIZATION LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2393223210
Plan sponsor’s address 3301 BONITA BEACH ROAD, STE 208, BONITA SPRINGS, FL, 34134
PROCESS RESEARCH & OPTIMIZATION LLC 401(K) PLAN 2020 472357207 2021-06-17 PROCESS RESEARCH & OPTIMIZATION LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2393223210
Plan sponsor’s address 3301 BONITA BEACH ROAD, STE 211, BONITA SPRINGS, FL, 34134
PROCESS RESEARCH & OPTIMIZATION LLC 401(K) PLAN 2019 472357207 2020-06-30 PROCESS RESEARCH & OPTIMIZATION LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2393223210
Plan sponsor’s address 3301 BONITA BEACH ROAD, STE 211, BONITA SPRINGS, FL, 34134

Key Officers & Management

Name Role Address
DUFFY JAMES AJR Manager 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
SPENCER PHILIP S Manager 3301 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
HF REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 3301 BONITA BEACH ROAD, SUITE 208, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2022-03-03 3301 BONITA BEACH ROAD, SUITE 208, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2370318410 2021-02-03 0455 PPS 3301 Bonita Beach Rd, Bonita Springs, FL, 34134-7832
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 662242
Loan Approval Amount (current) 662242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-7832
Project Congressional District FL-19
Number of Employees 27
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 668183.78
Forgiveness Paid Date 2022-01-03
4095727107 2020-04-12 0455 PPP 3301 BONITA BEACH RD STE 211, BONITA SPRINGS, FL, 34134-4104
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 662200
Loan Approval Amount (current) 662200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-4104
Project Congressional District FL-19
Number of Employees 32
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 670256.77
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State