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PTBA & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: PTBA & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PTBA & ASSOCIATES, 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: 01 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: L14000183654
FEI/EIN Number 47-2440130

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

Address: 5540 SW 8 Street, Coral Gables, FL, 33134, US
Mail Address: 2228 SW 57TH CT, MIAMI, FL, 33155, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLONGETTE ANA P Managing Member 5540 SW 8 Street, Coral Gables, FL, 33134
COLLONGETTE THIERRY D Managing Member 5540 SW 8 Street, Coral GABLES, FL, 33134
COLLONGETTE ANA P Agent 5540 SW 8 Street, Coral GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000012498 PRECISE TOUCH SPA ACTIVE 2018-01-23 2028-12-31 - 2228 SW 57TH CT., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-25 5540 SW 8 Street, Coral Gables, FL 33134 -
LC AMENDMENT 2020-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 5540 SW 8 Street, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 5540 SW 8 Street, Coral GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-13
LC Amendment 2020-08-31
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8143227909 2020-06-18 0455 PPP 5540 Southwest 8th Street, Coral Gables, FL, 33134
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2522.12
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State