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PRODUCE CITY WHOLESALER LLC - Florida Company Profile

Company Details

Entity Name: PRODUCE CITY WHOLESALER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRODUCE CITY WHOLESALER 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: 12 Mar 2019 (6 years ago)
Document Number: L19000070252
FEI/EIN Number 83-3923592

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

Address: 9420 JOHNSON ST, PEMBROKE PINES, FL, 33024, US
Mail Address: 9420 JOHNSON ST, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA YHOAN S Manager 9420 JOHNSON ST, PEMBROKE PINES, FL, 33024
Zapata Andres F President 9420 JOHNSON ST, PEMBROKE PINES, FL, 33024
ZAPATA ANDRES F Agent 9420 JOHNSON ST, PEMBROKE PINES, FL, 33024

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-12
Florida Limited Liability 2019-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1749948705 2021-03-27 0455 PPP 9420 Johnson St N/A, Pembroke Pines, FL, 33024-6358
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16696
Loan Approval Amount (current) 16696
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-6358
Project Congressional District FL-25
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16782
Forgiveness Paid Date 2021-10-06
8586439000 2021-05-27 0455 PPS 9420 Johnson St N/A, Pembroke Pines, FL, 33024-6358
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16696
Loan Approval Amount (current) 16696
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-6358
Project Congressional District FL-25
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State