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PAF SECURITIES, LLC - Florida Company Profile

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Company Details

Entity Name: PAF SECURITIES, 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: 12 May 2005 (20 years ago)
Document Number: M05000002534
FEI/EIN Number 721601370

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

Address: 2601 S Bayshore Drive, MIAMI, FL, 33133, US
Mail Address: 2601 S Bayshore Drive, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOODY BENJAMIN S Manager 2601 S. Bayshore Drive, Suite 1130, MIAMI, FL, 33131
Ten Pow George P Agent 2601 S Bayshore Drive, MIAMI, FL, 33133

Form 5500 Series

Employer Identification Number (EIN):
721601370
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 2601 S Bayshore Drive, #1130, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-04-05 2601 S Bayshore Drive, #1130, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2014-11-13 Ten Pow, George P -
REGISTERED AGENT ADDRESS CHANGED 2014-11-13 601 BRICKELL KEY DR., SUITE 604, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-15

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
229109.00
Total Face Value Of Loan:
229109.85
Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-270067.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
307200.00
Total Face Value Of Loan:
307200.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
307200
Current Approval Amount:
307200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
310516.08
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229109
Current Approval Amount:
229109.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
232052.89

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Date of last update: 02 Jul 2025

Sources: Florida Department of State