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PRECIOUS WEALTH AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PRECIOUS WEALTH AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRECIOUS WEALTH AND INVESTMENTS 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: 17 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000038714
FEI/EIN Number 81-5398033

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

Address: 1031 Ives Dairy Road, MIAMI, FL, 33179, US
Mail Address: PO BOX 611374, MIAMI, FL, 33261, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ezeamama Precious Agent 1031 Ives Dairy Road, MIAMI, FL, 33179
EZEAMAMA PRECIOUS E Manager PO BOX 611374, MIAMI, FL, 33261

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-08 Ezeamama, Precious -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 1031 Ives Dairy Road, 228, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 1031 Ives Dairy Road, 228, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-02-03 1031 Ives Dairy Road, 228, MIAMI, FL 33179 -
REINSTATEMENT 2020-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-02-03
Florida Limited Liability 2017-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9406268500 2021-03-12 0455 PPP 7100 NW 179th St N/A, Hialeah, FL, 33015-7412
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 889088
Loan Approval Amount (current) 889088
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-7412
Project Congressional District FL-26
Number of Employees 96
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 899855.84
Forgiveness Paid Date 2022-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State