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PARMENTER, LLC - Florida Company Profile

Company Details

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

PARMENTER, 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: 03 May 2017 (8 years ago)
Document Number: L17000097882
FEI/EIN Number 82-1517088

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

Address: 3511 NW 91st Avenue, Doral, FL, 33172, US
Mail Address: 3511 NW 91st Avenue, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARMENTER, LLC 401(K) PLAN 2022 821517088 2023-06-08 PARMENTER, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531310
Sponsor’s telephone number 3059602129
Plan sponsor’s address 3511 NW 91ST AVENUE, SUITE 102, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing JASMINE ALVAREZ
Valid signature Filed with authorized/valid electronic signature
PARMENTER, LLC 401(K) PLAN 2021 821517088 2022-06-18 PARMENTER, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531310
Sponsor’s telephone number 3059602129
Plan sponsor’s address 3511 NW 91 AVENUE, SUITE 102, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2022-06-18
Name of individual signing JASMINE ALVAREZ
Valid signature Filed with authorized/valid electronic signature
PARMENTER, LLC 401(K) PLAN 2020 821517088 2021-07-20 PARMENTER, LLC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531310
Sponsor’s telephone number 3059602129
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 475, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing JASMINE ALVAREZ
Valid signature Filed with authorized/valid electronic signature
PARMENTER, LLC 401(K) PLAN 2019 821517088 2020-07-08 PARMENTER, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 531310
Sponsor’s telephone number 3059602129
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 475, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing JASMINE ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIDSON JOHN Member 3511 NW 91st Avenue, Doral, FL, 33172
MOTES ROBERT Member 3511 NW 91st Avenue, Doral, FL, 33172
HOLMES MICHAEL Member 3511 NW 91st Avenue, Doral, FL, 33172
Keshvari Areya Vice President 3511 NW 91st Avenue, Doral, FL, 33172
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 3511 NW 91st Avenue, Suite 102, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-29 3511 NW 91st Avenue, Suite 102, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6223648609 2021-03-20 0455 PPS 8750 NW 36th St Ste 475, Doral, FL, 33178-2414
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 809672
Loan Approval Amount (current) 809672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2414
Project Congressional District FL-26
Number of Employees 43
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 814454.91
Forgiveness Paid Date 2021-10-26
5435107100 2020-04-13 0455 PPP 8750 NW 36 Street Suite 475, Doral, FL, 33178-2414
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 860265
Loan Approval Amount (current) 645265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Change of Ownership
Project Address Doral, MIAMI-DADE, FL, 33178-2414
Project Congressional District FL-26
Number of Employees 46
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 652414.18
Forgiveness Paid Date 2021-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State