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THE PET WAGON MELBOURNE LLC - Florida Company Profile

Company Details

Entity Name: THE PET WAGON MELBOURNE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PET WAGON MELBOURNE 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: 07 Oct 2019 (6 years ago)
Document Number: L19000252459
FEI/EIN Number 84-3429435

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

Address: 6455 ANDERSON WAY, MELBOURNE, FL, 32940
Mail Address: 3215 OLD CHAPEL HILL RD, DURHAM, NC, 27707, DU
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARENAS MARIA S Manager 3215 OLD CHAPEL HILL RD, DURHAM, NC, 27707
GALVIS JUAN F Manager 3215 OLD CHAPEL HILL RD, DURHAM, NC, 27707
ROSENBERG AND PINSKY Agent 6499 NORTH POWERLINE RD, FORT LAUDERDALE, FL, 33390

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-13
Florida Limited Liability 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2751728506 2021-02-22 0455 PPS 6455 Anderson Way, Melbourne, FL, 32940-7467
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12900
Loan Approval Amount (current) 12900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-7467
Project Congressional District FL-08
Number of Employees 4
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12984.57
Forgiveness Paid Date 2021-10-19
1343167101 2020-04-10 0455 PPP 3215 ANDERSON WAY, MELBOURNE, FL, 32940-7407
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12900
Loan Approval Amount (current) 12900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32940-7407
Project Congressional District FL-08
Number of Employees 3
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12982.42
Forgiveness Paid Date 2020-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State