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PROINVEST CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: PROINVEST CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROINVEST CAPITAL GROUP 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: 21 Oct 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2024 (a year ago)
Document Number: L16000194883
FEI/EIN Number 81-4263071

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

Address: 8341 BOCA GLADES BLVD E, BOCA RATON, FL, 33434, US
Mail Address: 8341 BOCA GLADES BLVD E, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALININ ALEXEY Authorized Person 8341 BOCA GLADES BLVD E, BOCA RATON, FL, 33434
KALININ ALEXEY Agent 8341 BOCA GLADES BLVD E, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-28 - -
REGISTERED AGENT NAME CHANGED 2024-01-28 KALININ, ALEXEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2019-11-27 - -

Documents

Name Date
REINSTATEMENT 2024-01-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-17
LC Amendment 2019-11-27
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2003218304 2021-01-20 0455 PPS 8341 Boca Glades Blvd E, Boca Raton, FL, 33434-4056
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8732
Loan Approval Amount (current) 8732.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-4056
Project Congressional District FL-23
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22050
Originating Lender Name First Midwest Bank, A Division of Old National Bank
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 8766.22
Forgiveness Paid Date 2021-06-15
7063447203 2020-04-28 0455 PPP 8341 Boca Glades Blvd E, Boca Raton, FL, 33434-4056
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8732.5
Loan Approval Amount (current) 8732.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-4056
Project Congressional District FL-23
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22050
Originating Lender Name First Midwest Bank, A Division of Old National Bank
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 8775.85
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State