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PETDWELL USA LLC - Florida Company Profile

Company Details

Entity Name: PETDWELL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETDWELL USA 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: 14 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2018 (6 years ago)
Document Number: L16000010601
FEI/EIN Number 81-1191186

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

Address: 10231 NW 62 ST, Doral, FL, 33178, US
Mail Address: 10231 NW 62 ST, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Madrinan Camilo Manager 10231 NW 62 ST, Doral, FL, 33178
PARJUS LAW Agent 1535 N. PARK DR., WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025387 ON2PETS ACTIVE 2017-03-09 2027-12-31 - 10231 NW 62 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 10231 NW 62 ST, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-16 10231 NW 62 ST, Doral, FL 33178 -
LC AMENDMENT 2018-11-01 - -
LC NAME CHANGE 2016-12-19 PETDWELL USA LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
LC Amendment 2018-11-01
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3636587406 2020-05-07 0455 PPP 10231 NW 62ND ST, DORAL, FL, 33178-4657
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66547
Loan Approval Amount (current) 66547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-4657
Project Congressional District FL-26
Number of Employees 8
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67380.2
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State