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PELAGIC MARINA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PELAGIC MARINA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PELAGIC MARINA INVESTMENTS 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: 14 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2018 (7 years ago)
Document Number: L18000040904
FEI/EIN Number NOT APPLICABLE

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

Address: 700 Front Street, KEY WEST, FL, 33040, US
Mail Address: 700 Front Street, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PCRKN50I9JAR24 L18000040904 US-FL GENERAL ACTIVE -

Addresses

Legal C/O SMITH, BARTON W, 138 SIMONTON STREET, KEY WEST, US-FL, US, 33040
Headquarters 138 Simonton Street, Key West, US-FL, US, 33040

Registration details

Registration Date 2018-09-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-09-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000040904

Key Officers & Management

Name Role Address
SMITH BARTON W Manager 138 SIMONTON STREET, KEY WEST, FL, 33040
SMITH WILLIAM Manager 10 SOUTH LASALLE STREET, CHICAGO, IL, 60603
STRUNK MATTHEW Manager 7005 SHRIMP ROAD, KEY WEST, FL, 33040
RAYMOND MICHAEL Manager 2600 W. BIG BEAVER ROAD, TRY, MI, 48084
SMITH BARTON W Agent 138 SIMONTON STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 700 Front Street, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2021-02-04 700 Front Street, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2021-02-04 SMITH, BARTON W -
LC AMENDMENT 2018-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9062117010 2020-04-09 0455 PPP 138 Simonton Street, KEY WEST, FL, 33040-6627
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 728400
Loan Approval Amount (current) 728400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-6627
Project Congressional District FL-28
Number of Employees 65
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 735481.67
Forgiveness Paid Date 2021-03-31
3912448708 2021-03-31 0455 PPS 700 Front St, Key West, FL, 33040-6689
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 909640
Loan Approval Amount (current) 909640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6689
Project Congressional District FL-28
Number of Employees 106
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 917068.73
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State