Search icon

PB31 LLC - Florida Company Profile

Company Details

Entity Name: PB31 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PB31 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: 12 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2017 (8 years ago)
Document Number: L17000010066
FEI/EIN Number 81-3345971

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

Address: 3936 NORTH MIAMI AVE, MIAMI, FL, 33127, US
Mail Address: 3936 NORTH MIAMI AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ MICHAEL Manager 3936 NORTH MIAMI AVE, MIAMI, FL, 33127
BHATT SUNIL Chief Operating Officer 3936 NORTH MIAMI AVENUE, MIAMI, FL, 33127
Schwartz Michael Agent 3936 NORTH MIAMI AVE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097743 AMARA AT PARAISO ACTIVE 2024-08-16 2029-12-31 - 3936 NORTH MIAMI AVE., MIAMI, FL, 33127
G17000109255 AMARA AT PARAISO EXPIRED 2017-10-03 2022-12-31 - 3936 NORTH MIAMI AVE, MIAMI, FL, 33127
G17000058238 AMARA AT PARAISO EXPIRED 2017-05-03 2022-12-31 - 3936 N MIAMI AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-04 Schwartz, Michael -
LC AMENDMENT 2017-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-04
LC Amendment 2017-08-09
Florida Limited Liability 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2141118503 2021-02-20 0455 PPS 3936 N Miami Ave, Miami, FL, 33127-2918
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1158500
Loan Approval Amount (current) 1158500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-2918
Project Congressional District FL-24
Number of Employees 209
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1165609.7
Forgiveness Paid Date 2021-10-06
1881497201 2020-04-15 0455 PPP 3936 NORTH MIAMI AVE, MIAMI, FL, 33127-2918
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 827500
Loan Approval Amount (current) 827500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-2918
Project Congressional District FL-24
Number of Employees 183
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 834210.68
Forgiveness Paid Date 2021-02-11

Date of last update: 02 May 2025

Sources: Florida Department of State