Search icon

PHAROS CLAIMS SERVICES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PHAROS CLAIMS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M12000001345
FEI/EIN Number 454403317

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

Address: 625 WALTHAM AVE., ORLANDO, FL, 32809
Mail Address: 625 WALTHAM AVE., ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIMINO JOSEPH Manager 625 WALTHAM AVE., ORLANDO, FL, 32809
RJDC CORP Agent -

Form 5500 Series

Employer Identification Number (EIN):
454403317
Plan Year:
2022
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
22
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2017-10-12 RJDC CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000199321 ACTIVE 2022-CA-007059-O ORANGE COUNTY CIRCUIT COURT 2023-07-17 2029-04-10 $1,030,808.98 ZACK MEADOWS, MANAGER, MID-AMERICA CATASTROPHE SERVICES, 5550 COMMERCE BLVD., E, MOBILE, AL 36619

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-18
AMENDED ANNUAL REPORT 2018-05-11
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-10-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
940200.00
Total Face Value Of Loan:
940200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
940200
Current Approval Amount:
940200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
945944.24

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State