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PT SUPPLIERS LLC - Florida Company Profile

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Company Details

Entity Name: PT SUPPLIERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 8142 NW 107th CT, Doral, FL, 33178, US
Mail Address: 8142 NW 107th CT, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Unique Entity ID

Unique Entity ID:
WHHLDQ13NEN1
CAGE Code:
7WYF2
UEI Expiration Date:
2026-01-17

Business Information

Doing Business As:
RISK & DESIGN CONSULTING
URL:
www.rdc-usa.com
Activation Date:
2025-01-21
Initial Registration Date:
2017-07-12

Commercial and government entity program

CAGE number:
7WYF2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-21
SAM Expiration:
2026-01-17

Contact Information

POC:
ESNEYDER MONTOYA
Corporate URL:
www.rdc-usa.com

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1140500.00
Total Face Value Of Loan:
1140500.00
Date:
2021-02-18
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-06-02
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-06-02
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,564.04
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,500
Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,591.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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