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PAMS GROUP. LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920127301 2020-04-30 0455 PPP 9160 Northwest 122nd Street, HIALEAH, FL, 33018-1730
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43415
Loan Approval Amount (current) 43415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1730
Project Congressional District FL-26
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43637.43
Forgiveness Paid Date 2020-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State