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PBC INVESTORS I, LLC - Florida Company Profile

Company Details

Entity Name: PBC INVESTORS I, 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: 21 Sep 2018 (6 years ago)
Document Number: M18000008750
FEI/EIN Number 831938582

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

Mail Address: 1922 NE 149th Street, North Miami, FL, 33181, US
Address: 5601 Powerline Road, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ISRAEL KENNETH Manager 1922 NE 149th Street, North Miami, FL, 33181
ISRAEL KENNETH Agent 1922 NE 149th Street, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1922 NE 149th Street, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-04-24 5601 Powerline Road, Fort Lauderdale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 5601 Powerline Road, Fort Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2020-01-15 ISRAEL, KENNETH -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-16
Foreign Limited 2018-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1829307400 2020-05-05 0455 PPP 5601 POWERLINE RD, FORT LAUDERDALE, FL, 33309
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11316
Loan Approval Amount (current) 11316
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11426.68
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State