| Entity Name: | PIMO CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIMO CAPITAL MANAGEMENT, 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: | 25 Jun 2018 (7 years ago) |
| Document Number: | L18000155008 |
| FEI/EIN Number |
83-1105438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 GLADES ROAD, SUITE 441, BOCA RATON, FL, 33431 |
| Mail Address: | 1900 GLADES ROAD, SUITE 441, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIMO CAPITAL MANAGEMENT, LLC 401(K) PLAN | 2023 | 831105438 | 2024-06-18 | PIMO CAPITAL MANAGEMENT, LLC | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | RAFAEL HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5613948098 |
| Plan sponsor’s address | 1900 GLADED ROAD, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | CHRISTINE DELEMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-31 |
| Name of individual signing | RAFAEL HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-02-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5613948098 |
| Plan sponsor’s address | 1900 GLADED ROAD, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | CHRISTINE DELEMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-12 |
| Name of individual signing | RAFAEL HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STEVEN SERLE, P.A. | Agent | - |
| HERNANDEZ RAFAEL | Manager | 1900 GLADES ROAD, SUITE 441, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | STEVEN SERLE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 5820 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-29 |
| Florida Limited Liability | 2018-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6259957701 | 2020-05-01 | 0455 | PPP | 1900 GLADES RD STE 441, BOCA RATON, FL, 33431-7333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
