| Entity Name: | PARTICIPANT CAPITAL ADVISORS, 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: | 13 Feb 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | M18000001570 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S.E. 2nd Avenue, Miami, FL, 33131, US |
| Mail Address: | 333 S.E. 2nd Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KODSI DANIEL | Manager | 1010 NE 2d Ave, Miami, FL, 33132 |
| Moises Sergio | Manager | 1010 NE 2d Ave, Miami, FL, 33132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-22 | 333 S.E. 2nd Avenue, Suite 3000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-22 | 333 S.E. 2nd Avenue, Suite 3000, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-06-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-28 |
| CORLCRACHG | 2021-04-27 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-06-17 |
| Foreign Limited | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5314677307 | 2020-04-30 | 0455 | PPP | 1010 NE 2 Ave, Miami, FL, 33132-1713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6897118501 | 2021-03-04 | 0455 | PPS | 1010 NE 2nd Ave, Miami, FL, 33132-1713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
