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P.E.S-FL, LLC - Florida Company Profile

Company Details

Entity Name: P.E.S-FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P.E.S-FL, 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: 23 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: L19000189174
FEI/EIN Number 842669796

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

Address: 3804 NORTH HIGHWAY 19A, SUITE 1, MOUNT DORA, FL, 32757, US
Mail Address: 3804 NORTH HIGHWAY 19A, SUITE 1, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Winterton Michael Manager 3804 NORTH HIGHWAY 19A, SUITE 1, MOUNT DORA, 32757
Winterton Michael Agent 3804 NORTH HIGHWAY 19A, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-19 2800 N 6th Street, #5087, St. Augustine, FL 32804 -
CHANGE OF MAILING ADDRESS 2025-01-19 3804 North Highway 19A, Suite 1, Mount Dora, FL 32757 -
REGISTERED AGENT NAME CHANGED 2025-01-19 Division 14, LLC -
CHANGE OF PRINCIPAL ADDRESS 2025-01-19 3804 North Highway 19A, Suite 1, Mount Dora, FL 32757 -
REGISTERED AGENT NAME CHANGED 2025-01-04 Winterton, Michael -
REGISTERED AGENT NAME CHANGED 2024-04-29 Winterton, Molly -
REINSTATEMENT 2023-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000290809 TERMINATED 1000000956437 LAKE 2023-06-12 2043-06-21 $ 1,184.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-01-17
REINSTATEMENT 2021-10-13
REINSTATEMENT 2020-12-02
Florida Limited Liability 2019-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7493158402 2021-02-12 0491 PPS 3804 N Highway 19A Ste 4, Mount Dora, FL, 32757-2229
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43700
Loan Approval Amount (current) 43700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-2229
Project Congressional District FL-06
Number of Employees 7
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43941.56
Forgiveness Paid Date 2021-09-07
7290507208 2020-04-28 0491 PPP 3804 North Highway 19a, Suite 1, MOUNT DORA, FL, 32757
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MOUNT DORA, LAKE, FL, 32757-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25784.04
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State