| Entity Name: | PACIFIC TURBINE USA, 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 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | M17000003179 |
| FEI/EIN Number |
611833464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12005 SW 130TH ST., UNIT #301, MIAMI, FL, 33186, US |
| Mail Address: | 12005 sw 130th street, miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACIFIC TURBINE USA, LLC 401(K) PSP | 2023 | 611833464 | 2024-07-10 | PACIFIC TURBINE USA, LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | DAVIS DAVANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7864090011 |
| Plan sponsor’s address | 12005 SW 130TH ST STE 301, MIAMI, FL, 331865259 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | DAVIS DAVANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7864090011 |
| Plan sponsor’s address | 12005 SW 130TH ST STE 301, MIAMI, FL, 331865259 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | DAVIS DAVANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7864090011 |
| Plan sponsor’s address | 12005 SW 130TH ST STE 301, MIAMI, FL, 331865259 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-09 |
| Name of individual signing | DAVIS DAVANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7864090011 |
| Plan sponsor’s address | 12005 SW 130TH ST STE 301, MIAMI, FL, 331865259 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-03 |
| Name of individual signing | DAVIS DAVANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 7864090011 |
| Plan sponsor’s address | 12005 SW 130TH ST STE 301, MIAMI, FL, 331865259 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-10 |
| Name of individual signing | DAVIS DAVANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVANT DAVIS | Manager | 9400 SOUTH WEST 78TH STREET, MIAMI, FL, 33173 |
| DAVANT DAVIS | Agent | 9400 SOUTH WEST 78TH ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-16 | 12005 SW 130TH ST., UNIT #301, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-11 | 12005 SW 130TH ST., UNIT #301, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-05-16 |
| Foreign Limited | 2017-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2577677708 | 2020-05-01 | 0455 | PPP | 12005 SW 130TH ST STE 301, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
