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PERFECTLYPILATES LLC - Florida Company Profile

Company Details

Entity Name: PERFECTLYPILATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PERFECTLYPILATES 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: 17 Jun 2019 (6 years ago)
Document Number: L19000159011
FEI/EIN Number 84-2239964

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

Address: 328 CRANDON BLVD, 209, KEY BISCAYNE, FL 33149
Mail Address: 170 Ocean Lane Drive, 906, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McCaughan, James Patrick Agent 3050 Biscayne Blvd, Ste 402, Miami, FL 33137
MCCAUGHAN, JAMES P Manager 328 CRANDON BLVD, KEY BISCAYNE, FL 33149
MCCAUGHAN, JAMES P Vice President 328 CRANDON BLVD, KEY BISCAYNE, FL 33149
ACEVEDO, FRANCINE M Manager 328 CRANDON BLVD, KEY BISCAYNE, FL 33149
ACEVEDO, FRANCINE M President 328 CRANDON BLVD, KEY BISCAYNE, FL 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079930 CODE OF LIFE ACTIVE 2019-07-25 2029-12-31 - 328 CRANDON BLVD, STE 209, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-25 328 CRANDON BLVD, 209, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2025-01-25 McCaughan, James Patrick -
REGISTERED AGENT ADDRESS CHANGED 2025-01-25 3050 Biscayne Blvd, Ste 402, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2022-03-08 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 7901 4th St N, Ste 300, St.Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8048468408 2021-02-12 0455 PPS 328 Crandon Blvd Ste 209, Key Biscayne, FL, 33149-1331
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10297.5
Loan Approval Amount (current) 10297.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1331
Project Congressional District FL-27
Number of Employees 2
NAICS code 713940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10367.58
Forgiveness Paid Date 2021-11-01
4590497205 2020-04-27 0455 PPP 328 CRANDON BLVD STE 209, KEY BISCAYNE, FL, 33149-1331
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28642
Loan Approval Amount (current) 28642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1331
Project Congressional District FL-27
Number of Employees 7
NAICS code 713940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28932.4
Forgiveness Paid Date 2021-05-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State