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PMS 100 LLC - Florida Company Profile

Company Details

Entity Name: PMS 100 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PMS 100 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: 04 Aug 2016 (9 years ago)
Document Number: L16000146357
FEI/EIN Number 81-3546885

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

Address: 4081 PRIMA LAGO CIR, lakeland, FL, 33810, US
Mail Address: 4081 PRIMA LAGO CIR, lakeland, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAO PARAGKUMAR Authorized Member 4081 Prima Lago Cir, lakeland, FL, 33810
RAO HIPULKUMAR M Authorized Member 113 CASEY LN, BENSALEM, PA, 19020
RAO PARAGKUMAR Agent 4081 PRIMA LAGO CIR, lakeland, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078617 KANGAROO EXPRESS ACTIVE 2022-06-30 2027-12-31 - 2100 W MEMORIAL BLVD, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 4081 PRIMA LAGO CIR, lakeland, FL 33810 -
CHANGE OF MAILING ADDRESS 2024-02-14 4081 PRIMA LAGO CIR, lakeland, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 4081 PRIMA LAGO CIR, lakeland, FL 33810 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-01-27 RAO, PARAGKUMAR -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-08-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4804157302 2020-04-30 0455 PPP 2100 W MEMORIAL BLVD, LAKELAND, FL, 33815-1003
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38630
Loan Approval Amount (current) 38630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33815-1003
Project Congressional District FL-15
Number of Employees 10
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38908.35
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State