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PATH TO RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: PATH TO RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PATH TO RECOVERY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Oct 2019 (6 years ago)
Date of dissolution: 22 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: L19000253802
FEI/EIN Number 84-3499223

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

Address: 1613 E River Dr, MARGATE, FL, 33063, US
Mail Address: 1613 E River Dr, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Melendez Luis E Authorized Member 1613 E River Dr, Margate, FL, 33063
MELENDEZ LUIS E Agent 1613 E River Dr, Margate, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-22 - -
CHANGE OF MAILING ADDRESS 2021-02-02 1613 E River Dr, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 1613 E River Dr, Margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 1613 E River Dr, MARGATE, FL 33063 -
LC AMENDMENT 2019-10-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-22
AMENDED ANNUAL REPORT 2024-06-24
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-25
LC Amendment 2019-10-31
Florida Limited Liability 2019-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7614588410 2021-02-12 0455 PPP 1613 E River Dr, Margate, FL, 33063-2825
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14865
Loan Approval Amount (current) 14865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-2825
Project Congressional District FL-23
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15001.02
Forgiveness Paid Date 2022-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State