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PETROFIN GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: PETROFIN GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETROFIN GLOBAL, 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: 27 Jun 2016 (9 years ago)
Document Number: L16000123348
FEI/EIN Number 81-3131065

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

Address: 2879 SW BEAR PAW TRAIL, PALM CITY, FL, 34990, US
Mail Address: 2879 SW BEAR PAW TRAIL, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORPE DONALD G Manager 2879 SW BEAR PAW TRAIL, PALM CITY, FL, 34990
BRAUN KEITH BESQ. Agent 3801 PGA BLVD., PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-07
Florida Limited Liability 2016-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9504907009 2020-04-09 0455 PPP 2879 SW Bearpaw Trail, PALM CITY, FL, 34990
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25800
Loan Approval Amount (current) 25800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM CITY, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 1
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25986.61
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State