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PACHECO CONSTRUCTION AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PACHECO CONSTRUCTION AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACHECO CONSTRUCTION AND 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Sep 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000198477
FEI/EIN Number 82-2915360

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

Address: 5916 N ROME AVE, TAMPA, FL, 33604, US
Mail Address: 5916 N ROME AVE, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO SARO MICHEL Manager 5916 N ROME AVE, TAMPA, FL, 33604
PACHECO SARO MICHEL Agent 5916 N ROME AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 5916 N ROME AVE, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2020-04-30 5916 N ROME AVE, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 5916 N ROME AVE, TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2020-04-30
AMENDED ANNUAL REPORT 2019-06-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9315078703 2021-04-08 0455 PPP 5916 N Rome Ave, Tampa, FL, 33604-6344
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9125
Loan Approval Amount (current) 9125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-6344
Project Congressional District FL-14
Number of Employees 1
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State