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POLKHOVSKI SERVICES LLC - Florida Company Profile

Company Details

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

POLKHOVSKI SERVICES 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: 27 Apr 2017 (8 years ago)
Document Number: L17000094723
FEI/EIN Number 82-1360969

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

Address: 148 Cory Street, port charlotte, FL, 33953, US
Mail Address: 148 Cory Street, port charlotte, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLKHOVSKIY NIKOLAY President 148 CORY STREET, PORT CHARLOTTE, FL, 33953
POLKHOVSKAYA LILIYA Vice President 148 CORY STREET, PORT CHARLOOTE, FL, 33953
VASYLYSHYN PETRO Manager 1731 S SAN MATEO DRIVE, NORTH PORT, FL, 34288
POLKHOVSKIY NIKOLAY Agent 148 Cory Street, Port Charlotte, FL, 33953

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 148 Cory Street, Port Charlotte, FL 33953 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 148 Cory Street, port charlotte, FL 33953 -
CHANGE OF MAILING ADDRESS 2023-05-10 148 Cory Street, port charlotte, FL 33953 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-10
AMENDED ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5733407704 2020-05-01 0455 PPP 2928 WELLS AVE, NORTH PORT, FL, 34286-7276
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7997
Loan Approval Amount (current) 7997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH PORT, SARASOTA, FL, 34286-7276
Project Congressional District FL-17
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8075.66
Forgiveness Paid Date 2021-04-29
4257338500 2021-02-25 0455 PPS 2928 Wells Ave, North Port, FL, 34286-7276
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13255
Loan Approval Amount (current) 13255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34286-7276
Project Congressional District FL-17
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13341.79
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State