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PICKERGILL TRADING LLC - Florida Company Profile

Company Details

Entity Name: PICKERGILL TRADING 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: 25 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2010 (15 years ago)
Document Number: M10000003767
FEI/EIN Number 711052979

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

Address: 9576-9578 COLLINS AVENUE, SURFSIDE, FL, 33154
Mail Address: 9576-9578 COLLINS AVENUE, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
LUIS MARIO BLANC Manager 1900 SANS SOUCI BLVD APT 130, NORTH MIAMI, FL, 33181
ANTONIO NUNES GALVAO Manager 1725 ADOLFO SERRA CASA 38, RIBURIRAO PROTO, BR
MARCELO GOUVEA NUNES GALVAO Manager 1725 ADOLFO SERRA CASA 38, RIBURIRAO PROTO, BR
ISABELLA GOUVOA NUES GALVAO Manager 1725 ADOLFO SERRA CASA 38, RIBURIRAO PROTO, BR

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000095293 SUN HARBOUR BOUTIQUE HOTEL ACTIVE 2010-10-18 2026-12-31 - 9576-9578 COLLINS AVENUE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
LC AMENDMENT 2010-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5812307206 2020-04-27 0455 PPP 696 NE 125 Street, Miami, FL, 33161
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50380
Loan Approval Amount (current) 50380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 8
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50855.81
Forgiveness Paid Date 2021-04-13

Date of last update: 02 May 2025

Sources: Florida Department of State