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PAMS GROUP. LLC - Florida Company Profile

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Company Details

Entity Name: PAMS GROUP. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAMS 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.
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: 31 Aug 2018 (7 years ago)
Document Number: L18000209494
FEI/EIN Number 83-1781867

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

Address: 9160 NW 122ND ST, BAY 35-42, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9845 NW 89TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADERA ANTONIO Manager 9845 NW 89TH TERRACE, DORAL, FL, 33178
HERNANDEZ PAMELA Manager 9845 NW 89TH TERRACE, DORAL, FL, 33178
HERNANDEZ PAMELA Agent 9845 NW 89TH TERRACE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085535 LA LLAVE SUPERMARKET ACTIVE 2024-07-17 2029-12-31 - 9160 NW 122ND ST, BAY 35 42, HIALEAH GARDENS, FL, 33018
G22000035026 BRAVO MEAT SUPERMARKET ACTIVE 2022-03-17 2027-12-31 - 9160 NW 122ND ST, HIALEAH GARDENS, FL, 33018
G18000107310 MEAT SUPERMARKET & MORE EXPIRED 2018-10-01 2023-12-31 - 9160 NW 122ND ST 38-42, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-28 9160 NW 122ND ST, BAY 35-42, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-08-31

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43415.00
Total Face Value Of Loan:
43415.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43415
Current Approval Amount:
43415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43637.43

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Date of last update: 02 Jun 2025

Sources: Florida Department of State