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PARALEGAL SUPPORT AND INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: PARALEGAL SUPPORT AND INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PARALEGAL SUPPORT AND INVESTIGATIONS, 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 Sep 2019 (5 years ago)
Document Number: L19000240438
FEI/EIN Number 84-3135251

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

Address: 2295 S HIAWASSEE RD, SUITE 205, ROOM 15, ORLANDO, FL 32835
Mail Address: 2295 S HIAWASSEE RD, SUITE 205, ROOM 15, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE, PATRICK Agent 6936 PIAZZA GRANDE AVE UNIT 5307, ORLANDO, FL 32835
PIERRE, PATRICK Manager 6936 PIAZZA GRANDE AVE UNIT 5307, ORLANDO, FL 32835
PIERRE, DARLINE O Manager 6936 PIAZZA GRANDE AVE UNIT 5307, ORLANDO, FL 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000042508 PSI, LLC ACTIVE 2020-04-16 2025-12-31 - 2295 S HIAWASSEE RD, SUITE 205, ROOM 15, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-02 6936 PIAZZA GRANDE AVE UNIT 5307, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-16 2295 S HIAWASSEE RD, SUITE 205, ROOM 15, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2020-04-16 2295 S HIAWASSEE RD, SUITE 205, ROOM 15, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-16
Florida Limited Liability 2019-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8743378004 2020-07-06 0491 PPP 2295 South Hiawassee Road SUITE 205 ROOM 105, Orlando, FL, 32835-6310
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9302
Loan Approval Amount (current) 9302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32835-6310
Project Congressional District FL-10
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9395.27
Forgiveness Paid Date 2021-07-08

Date of last update: 15 Feb 2025

Sources: Florida Department of State