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PAKY SERVICES LLC - Florida Company Profile

Company Details

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

PAKY 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: 18 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2020 (5 years ago)
Document Number: L17000193216
FEI/EIN Number 82-4374448

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

Address: 7619 nw Deysbrook ln, Port Saint Lucie, FL, 34987, US
Mail Address: 7619 nw deysbrook ln, Port Saint Lucie, FL, 34987, US
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELARDE ALAN Sr. Chief Executive Officer 7619 nw deysbrook ln, Port Saint Lucie, FL, 34987
VELARDE JENNY M Manager 7619 nw deysbrook ln, Port Saint Lucie, FL, 34987
VELARDE ALAN Agent 7619 nw deysbrook ln, Port Saint Lucie, FL, 34987

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 7619 nw Deysbrook ln, Port Saint Lucie, FL 34987 -
CHANGE OF MAILING ADDRESS 2023-02-28 7619 nw Deysbrook ln, Port Saint Lucie, FL 34987 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 7619 nw deysbrook ln, Port Saint Lucie, FL 34987 -
LC AMENDMENT 2020-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-01
LC Amendment 2020-07-16
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-07-02
Florida Limited Liability 2017-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6657778109 2020-07-22 0455 PPP 8409 Forest Hills Drive 204, Coral Springs, FL, 33065-5449
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16695
Loan Approval Amount (current) 16695
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 Y
Business Age Description Unanswered
Project Address Coral Springs, BROWARD, FL, 33065-5449
Project Congressional District FL-23
Number of Employees 3
NAICS code 236115
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 16936.96
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State