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PSARAKIS ANALYTICS AND DESIGN, LLC - Florida Company Profile

Company Details

Entity Name: PSARAKIS ANALYTICS AND DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PSARAKIS ANALYTICS AND DESIGN, 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: 13 Mar 2018 (7 years ago)
Document Number: L18000065515
FEI/EIN Number 82-5155414

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

Address: 1209 GUERNSEY ST, ORLANDO, FL 32804
Mail Address: 1209 GUERNSEY ST, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PSARAKIS, DEAN Agent 1209 GUERNSEY ST, ORLANDO, FL 32804
PSARAKIS, DEAN, MGR Manager 1209 GUERNSEY ST, ORLANDO, FL 32804
PSARAKIS, CYNTHIA, MGR Manager 1209 GUERNSEY ST, ORLANDO, FL 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 1209 GUERNSEY ST, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-01-27 1209 GUERNSEY ST, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2024-01-27 PSARAKIS, DEAN -
REGISTERED AGENT ADDRESS CHANGED 2024-01-27 1209 GUERNSEY ST, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3939428800 2021-04-15 0491 PPP 1209 Guernsey Streetnull 1209 Guernsey Streetnull, Orlando, FL, 32804
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804
Project Congressional District FL-07
Number of Employees 1
NAICS code 511120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11278.05
Forgiveness Paid Date 2021-07-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State