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PRIME INDUSTRIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PRIME INDUSTRIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIME INDUSTRIAL GROUP, 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: 22 Jun 2017 (8 years ago)
Document Number: L17000135008
FEI/EIN Number 82-1960498

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

Address: 4235 NW 37 COURT, MIAMI, FL, 33142, US
Mail Address: PO BOX 660453, MIAMI, FL, 33266, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ERIKA President 4235 NW 37 COURT, MIAMI, FL, 33142
Reyes Erik CONT 4235 NW 37 COURT, MIAMI, FL, 33142
REYES ERIKA Agent 4235 NW 37 COURT, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000012028 TORNILLOS AMERICA ACTIVE 2023-01-24 2028-12-31 - 4235 NW 37 COURT, MIAMI, FL, 33142
G17000069418 PRIME INDUSTRIAL FASTENERS ACTIVE 2017-06-26 2027-12-31 - 4235 NW 37 COURT, MIAMI, FL, 33142
G17000069416 PRIME INDUSTRIAL GLOBAL ACTIVE 2017-06-26 2027-12-31 - 4235 NW 37 COURT, MIAMI, FL, 33142
G17000069417 PRIME INDUSTRIAL SUPPLY ACTIVE 2017-06-26 2027-12-31 - 4235 NW 37 COURT, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 4235 NW 37 COURT, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 4235 NW 37 COURT, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 4235 NW 37 COURT, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2019-01-23 REYES, ERIKA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000046692 TERMINATED 1000000874747 DADE 2021-01-26 2041-02-03 $ 48,740.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000639060 TERMINATED 1000000841337 DADE 2019-09-23 2039-09-25 $ 4,317.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000620508 TERMINATED 1000000839636 DADE 2019-09-16 2039-09-18 $ 3,819.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5866727209 2020-04-27 0455 PPP 4235 NW 37 Court, Miami, FL, 33142
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67100
Loan Approval Amount (current) 67100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 33142-1800
Project Congressional District FL-26
Number of Employees 13
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67674.08
Forgiveness Paid Date 2021-03-08
8446248407 2021-02-13 0455 PPS 4235 NW 37th Ct, Miami, FL, 33142-4233
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67121
Loan Approval Amount (current) 67121
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 33142-4233
Project Congressional District FL-26
Number of Employees 11
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67626.27
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State