Search icon

PITA HOT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: PITA HOT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PITA HOT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Sep 2018 (6 years ago)
Date of dissolution: 19 Oct 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2021 (3 years ago)
Document Number: L18000220277
FEI/EIN Number 83-1962415

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

Address: 12130 MIRAMAR PKWY, MIRAMAR, FL 33025
Mail Address: 12130 MIRAMAR PKWY, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARITSA, ORQUERA Agent 14242 SW 121 PL, MIAMI, FL 33186
ORQUERA, MARITSA Manager 14242 SW 121 PL, MIAMI, FL 33186
MOUSTAFA, EL MAHALAWY Manager 12182 SW 5TH CT., PEMBROKE PINES PEMBROKE PINES, FL 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-19 - -
LC DISSOCIATION MEM 2021-07-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 14242 SW 121 PL, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-06-11 12130 MIRAMAR PKWY, MIRAMAR, FL 33025 -
LC AMENDMENT 2019-08-30 - -
LC AMENDMENT 2019-07-03 - -
LC AMENDMENT 2019-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-06 12130 MIRAMAR PKWY, MIRAMAR, FL 33025 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000430084 ACTIVE CACE21022055 CIRCUIT COURT OF THE 17TH 2022-07-11 2027-09-15 $285,452.00 KRG MIRAMAR SQUARE, LLC, 30 SOUTH MERIDIAN STREET, SUITE 1100, INDIANAPOLIS, IN 46204

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-19
CORLCDSMEM 2021-07-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-11
LC Amendment 2019-08-30
LC Amendment 2019-07-03
ANNUAL REPORT 2019-03-01
LC Amendment 2019-01-28
Florida Limited Liability 2018-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2891078503 2021-02-22 0455 PPS 12130 Miramar Pkwy, Miramar, FL, 33025-7013
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11014
Loan Approval Amount (current) 11014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-7013
Project Congressional District FL-25
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11069.52
Forgiveness Paid Date 2021-08-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State