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PERO FAMILY FARMS, LLC - Florida Company Profile

Company Details

Entity Name: PERO FAMILY FARMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERO FAMILY FARMS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Sep 2006 (19 years ago)
Document Number: L06000092694
FEI/EIN Number APPLIED FOR

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

Address: 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
Mail Address: 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERO PETER I Manager 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
PERO FRANK Manager 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
PERO CHARLES Manager 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
PERO ANGELA Manager 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
PERO ANGELA Agent 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CONVERSION 2006-09-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M29756. CONVERSION NUMBER 700000059507

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347588378 0418800 2024-06-28 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2024-06-28
Emphasis N: HEATNEP, P: HEATNEP
Case Closed 2024-12-20
340168251 0418800 2014-12-24 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-12-24
Emphasis L: FORKLIFT
Case Closed 2014-12-24

Related Activity

Type Complaint
Activity Nr 928579
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8889387003 2020-04-09 0455 PPP 14095 STATE ROAD 7, DELRAY BEACH, FL, 33446-9600
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2360600
Loan Approval Amount (current) 2122310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-9600
Project Congressional District FL-22
Number of Employees 361
NAICS code 111219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2146834.47
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1539612 Interstate 2025-02-04 78667 2024 4 1 Private(Property)
Legal Name PERO FAMILY FARMS LLC
DBA Name -
Physical Address 14095 ST RD 7, DELRAY BEACH, FL, 33446, US
Mailing Address 14095 ST RD 7, DELRAY BEACH, FL, 33446, US
Phone (561) 576-8905
Fax (561) 576-8905
E-mail WANDA.CRUZ@PEROTRANSPORT.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2591511803
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-12-18
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 1FDRF3HTXNEC28745
Vehicle license number 16ATSU
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State