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PACTIA, LLC - Florida Company Profile

Company Details

Entity Name: PACTIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PACTIA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jan 2017 (8 years ago)
Date of dissolution: 02 Dec 2021 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2021 (3 years ago)
Document Number: L17000015820
FEI/EIN Number 82-0831960

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

Address: 1735 Ponce de Leon Blvd., Coral Gables, FL 33134
Mail Address: 1735 Ponce de Leon Blvd., Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACTIA S.A.S. Manager 1735 Ponce de Leon Blvd., Coral Gables, FL 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2019-02-11 - -
REGISTERED AGENT NAME CHANGED 2019-02-11 CORPORATE CREATIONS NETWORK, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 1735 Ponce de Leon Blvd., Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-01-30 1735 Ponce de Leon Blvd., Coral Gables, FL 33134 -
LC AMENDMENT 2017-02-06 - -

Documents

Name Date
LC Voluntary Dissolution 2021-12-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-28
CORLCRACHG 2019-02-11
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-01
LC Amendment 2017-02-06
Florida Limited Liability 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2857987908 2020-06-12 0455 PPP 1735 PONCE DE LEON BLVD., MIAMI, FL, 33134-4416
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56018.1
Loan Approval Amount (current) 56018.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-4416
Project Congressional District FL-27
Number of Employees 4
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56578.28
Forgiveness Paid Date 2021-06-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State