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PATON INVESTMENTS LLC

Company Details

Entity Name: PATON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2017 (8 years ago)
Document Number: L15000182063
FEI/EIN Number 47-5429926
Address: 1168 SW 26TH TER, DEERFIELD BEACH, FL 33442
Mail Address: 1168 SW 26TH TER, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CSG - CAPITAL SERVICES GROUP, INC. Agent

Authorized Member

Name Role Address
SASTRE PONTARA, NEWTON Authorized Member 1168 SW 26TH TER, DEERFIELD BEACH, FL 33442
PONTARA, SIMONE RANGEL Authorized Member 1168 SW 26TH TER, DEERFIELD BEACH, FL 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 1168 SW 26TH TER, DEERFIELD BEACH, FL 33442 No data
CHANGE OF MAILING ADDRESS 2021-03-18 1168 SW 26TH TER, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2021-02-19 CSG - CAPITAL SERVICES GROUP, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 No data
REINSTATEMENT 2017-02-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-18
AMENDED ANNUAL REPORT 2019-09-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-13
REINSTATEMENT 2017-02-12
Florida Limited Liability 2015-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1212898507 2021-02-18 0455 PPP 1168 SW 26th Ter, Deerfield Beach, FL, 33442-5933
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4747.5
Loan Approval Amount (current) 4747.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-5933
Project Congressional District FL-23
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4773.08
Forgiveness Paid Date 2021-09-14
3478068806 2021-04-14 0455 PPS 1168 SW 26th Ter, Deerfield Beach, FL, 33442-5933
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4747
Loan Approval Amount (current) 4747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-5933
Project Congressional District FL-23
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4774.43
Forgiveness Paid Date 2021-12-15

Date of last update: 19 Feb 2025

Sources: Florida Department of State