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  5. PANTHER COFFEE LITTLE HAITI LLC

PANTHER COFFEE LITTLE HAITI LLC - Florida Company Profile

Company Details

Entity Name: PANTHER COFFEE LITTLE HAITI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANTHER COFFEE LITTLE HAITI 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 Apr 2017 (8 years ago)
Document Number: L17000075306
FEI/EIN Number 82-1249536

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5934 NW 2ND AVE, MIAMI, FL, 33127, US
Address: 5934 NW 2ND AVE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANTHER COFFEE LITTLE HAITI 401(K) PLAN 2023 821249536 2024-05-08 PANTHER COFFEE LITTLE HAITI LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE LITTLE HAITI 401(K) PLAN 2022 821249536 2023-05-27 PANTHER COFFEE LITTLE HAITI LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE LITTLE HAITI 401(K) PLAN 2021 821249536 2022-05-20 PANTHER COFFEE LITTLE HAITI LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE LITTLE HAITI 401(K) PLAN 2020 821249536 2021-07-16 PANTHER COFFEE LITTLE HAITI LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
PANTHER COFFEE LITTLE HAITI 401(K) PLAN 2019 821249536 2020-07-03 PANTHER COFFEE LITTLE HAITI LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722513
Sponsor’s telephone number 9713405029
Plan sponsor’s address 5934 NW 2ND AVE., MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POLLOCK LETICIA Manager 5934 NW 2ND AVE, MIAMI, 33127
POLLOCK JOEL Manager 5934 NW 2ND AVE, MIAMI, 33127
ATKINS LEONARD Agent 396 ALHAMBRA CIR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 396 ALHAMBRA CIR, SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-03-13 5934 NW 2ND AVE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-13
Florida Limited Liability 2017-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5186107109 2020-04-13 0455 PPP 5934 NW 2ND AVE, MIAMI, FL, 33127-1210
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38600
Loan Approval Amount (current) 38600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
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, 33127-1210
Project Congressional District FL-24
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 39088.58
Forgiveness Paid Date 2021-07-21

Companies related by officers

POLLOCK LETICIA

5934 NW 2ND AVE LLC - Active
Florida Limited Liability Co. (2014 )
SOBRIA US LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
SOBRIA US LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
RIVER ORGANIC TEA LLC - Active
Florida Limited Liability Co. (2021 )

POLLOCK JOEL

5934 NW 2ND AVE LLC - Active
Florida Limited Liability Co. (2014 )
SOBRIA US LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
PANTHER COFFEE MIMO LLC - Active
Florida Limited Liability Co. (2013 )
RIVER ORGANIC TEA LLC - Active
Florida Limited Liability Co. (2021 )

ATKINS LEONARD

HELICOPTER LEASING, INC. - Active
Domestic Profit (2011 )
HELICOPTER LEASING, INC. - Active
Domestic Profit (2011 )
HELICOPTER LEASING, INC. - Active
Domestic Profit (2011 )
HELICOPTER LEASING, INC. - Active
Domestic Profit (2011 )
ATKINS, INC. - Active
Domestic Profit (2003 )
ATKINS ENGINEERS, INC. - Active
Domestic Profit (1994 )
ATKINS ENGINEERS, INC. - Active
Domestic Profit (1994 )
ATKINS ENGINEERS, INC. - Active
Domestic Profit (1994 )
HOME & STRUCTURE, LLC - Inactive
Florida Limited Liability Co. (2003 - 2008)

Companies related by address

5934 NW 2ND AVE, MIAMI, FL, 33127, US

PANTHER COFFEE LLC PANTHER COFFEE ROASTERS LLC PANTHER COFFEE BEACH, LLC PANTHER COFFEE MIMO LLC 5934 NW 2ND AVE LLC PANTHER COFFEE COCONUT GROVE LLC

5934 NW 2ND AVE, MIAMI, FL, 33127

SOBRIA US LLC PANTHER COFFEE 7 LLC RIVER ORGANIC TEA LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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