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PC INVESTMENT MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: PC INVESTMENT MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PC INVESTMENT MANAGEMENT GROUP 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: 24 Oct 2023 (2 years ago)
Document Number: L23000485782
FEI/EIN Number 99-1958539

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

Address: 8270 WOODLAND CENYER #158, TAMPA, FL, 33614, US
Mail Address: 8270 WOODLAND CENYER #158, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ESPITIA PATRICIA Manager 8270 WOODLAND CENTER BLVD, TAMPA, FL, 32828
BLUE WAVE HOLDING GROUP LLC Authorized Member 30 N GOULD ST, SHERIDAN, WY, 82801
EIRWORLD LLC Agent 8200 NW 41 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 8270 WOODLAND CENYER #158, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2024-04-25 8270 WOODLAND CENYER #158, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
Florida Limited Liability 2023-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1471278307 2021-01-17 0491 PPS 8771 Perimeter Park Ct Ste 102, Jacksonville, FL, 32216-2278
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58500
Loan Approval Amount (current) 58500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-2278
Project Congressional District FL-05
Number of Employees 6
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58802.25
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State