| Entity Name: | P.K. CONTRACTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.K. CONTRACTORS 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. |
| 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: | 08 Dec 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Aug 2020 (5 years ago) |
| Document Number: | L17000251820 |
| FEI/EIN Number |
82-3672640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 NW 57th Ave, miami, FL, 33126, US |
| Mail Address: | 701 NW 57th Ave, miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE VILLEGAS RENE JR. | Authorized Member | 5445 SW 63 CT, SOUTH MIAMI, FL, 33155 |
| DIAZ DE VILLEGAS RENE JR. | Agent | 701 NW 57 AVE, MIAMI, FL, 33126 |
| P.K. DEVELOPMENT GROUP, INC. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-20 | 701 NW 57th Ave, suite 300-b, miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-20 | 701 NW 57th Ave, suite 300-b, miami, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2020-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-03 | DIAZ DE VILLEGAS, RENE, JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-03 | 701 NW 57 AVE, SUITE 300-B, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| CORLCRACHG | 2020-08-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-12-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5069017107 | 2020-04-13 | 0455 | PPP | 8095 NW 12TH ST SUITE 400, DORAL, FL, 33126-1807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
