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P2P SHARED SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: P2P SHARED SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 16 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M16000004860
FEI/EIN Number 81-2875038

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

Address: 3701 FAU BLVD, SUITE 300, BOCA RATON, FL 33431
Mail Address: 3701 FAU BLVD, SUITE 300, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Bevilacqua, Jay Chief Executive Officer 3701 FAU BLVD, SUITE 300 BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101722 P2P NATION ACTIVE 2016-09-16 2026-12-31 - 3701 FAU BLVD, SUITE 300, BOCA RATON, FL, 33431
G16000101726 P2P FAMILY ACTIVE 2016-09-16 2026-12-31 - 3701 FAU BLVD, SUITE 300, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-09-17 3701 FAU BLVD, SUITE 300, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 3701 FAU BLVD, SUITE 300, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-23
Foreign Limited 2016-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2405107302 2020-04-29 0455 PPP 600 CORPORATE DR Suite 500, FORT LAUDERDALE, FL, 33334-3637
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) 594862
Loan Approval Amount (current) 594862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33334-3637
Project Congressional District FL-23
Number of Employees 31
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 600182.71
Forgiveness Paid Date 2021-03-30

Date of last update: 19 Feb 2025

Sources: Florida Department of State