| Entity Name: | PAKTOLUS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Jul 2002 (23 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Jul 2007 (18 years ago) |
| Document Number: | M02000001776 |
| FEI/EIN Number |
270019057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112th ST, MIAMI, FL, 33186, US |
| Mail Address: | 12973 S.W. 112TH ST., PMB 255, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAKTOLUS GROUP 401(K) PLAN | 2023 | 270019057 | 2024-07-22 | PAKTOLUS GROUP | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IZADPANAH MOE | Managing Member | 10815 SW 132 CT, MIAMI, FL, 33186 |
| Saurabh Agrawal D | Auth | 12973 SW 112th ST #255, Miami, FL, 33186 |
| Gold Stuart MEsq. | Agent | 1931 NW 150th Ave, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127103 | FIONA SOLITAIRES USA, LLC | EXPIRED | 2017-11-17 | 2022-12-31 | - | 12973 SW 112TH ST, #255, MIAMI, FL, 33186 |
| G17000127104 | TARGET SHACK, LLC | EXPIRED | 2017-11-17 | 2022-12-31 | - | 12973 SW 112TH ST, #255, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 1931 NW 150th Ave, Suite 267, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | Gold, Stuart M, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 12973 SW 112th ST, #255, MIAMI, FL 33186 | - |
| LC NAME CHANGE | 2007-07-05 | PAKTOLUS GROUP LLC | - |
| CHANGE OF MAILING ADDRESS | 2003-05-27 | 12973 SW 112th ST, #255, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8763487210 | 2020-04-28 | 0455 | PPP | 12973 SW 112th Street #255, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
