| Entity Name: | PT SUPPLIERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PT SUPPLIERS 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. |
| 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: | 14 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | L15000085810 |
| FEI/EIN Number |
47-4000358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8142 NW 107th CT, Doral, FL, 33178, US |
| Mail Address: | 8142 NW 107th CT, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FMG HOLDINGS LLC | Manager | - |
| MONTOYA ESNEYDER | Manager | 8142 NW 107TH CT, DORAL, FL, 33178 |
| GOMEZ ANA MARIA | Manager | 8142 NW 107TH CT, DORAL, FL, 33178 |
| MONTOYA ESNEYDER | Agent | 8200 NW 41 St, Suite 200, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000093763 | RISK AND DESIGN CONSULTING | ACTIVE | 2015-09-11 | 2025-12-31 | - | 8142 NW 107TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 8142 NW 107th CT, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 8142 NW 107th CT, Doral, FL 33178 | - |
| LC AMENDMENT | 2018-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 8200 NW 41 St, Suite 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-08-17 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6710877805 | 2020-06-02 | 0455 | PPP | 10482 NW 31ST TER STE 2G, DORAL, FL, 33172-1215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1091688506 | 2021-02-18 | 0455 | PPS | 10482 NW 31st Ter Ste 2G, Doral, FL, 33172-1215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
