| Entity Name: | CORE INGREDIENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORE INGREDIENTS 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. |
| 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: | 11 Feb 2008 (17 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | L08000015256 |
| FEI/EIN Number |
113837249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 133rd St, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 4400 NW 133rd St, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORE INGREDIENTS LLC 401(K) PROFIT SHARING PLAN TRUST | 2013 | 113837249 | 2014-10-13 | CORE INGREDIENTS LLC | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | DAVID PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7862690907 |
| Plan sponsor’s address | 12815 NW 45TH AVE STE 4, OPA LOCKA, FL, 330545100 |
Plan administrator’s name and address
| Administrator’s EIN | 113837249 |
| Plan administrator’s name | CORE INGREDIENTS LLC |
| Plan administrator’s address | 12815 NW 45TH AVE STE 4, OPA LOCKA, FL, 330545100 |
| Administrator’s telephone number | 7862690907 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | CORE INGREDIENTS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARORA KARAN | Chief Operating Officer | 5337SW 183RD AVE, MIRAMAR, FL, 33029 |
| CHOKSI TEJAS | President | 1991 SW 164TH AVE, MIRAMAR, FL, 33027 |
| Arora Karan | Agent | 4400 NW 133rd St, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 4400 NW 133rd St, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 4400 NW 133rd St, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 4400 NW 133rd St, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-13 | Arora, Karan | - |
| LC STMNT OF RA/RO CHG | 2017-01-31 | - | - |
| LC DISSOCIATION MEM | 2017-01-31 | - | - |
| LC DISSOCIATION MEM | 2016-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-30 |
| Reg. Agent Resignation | 2017-01-31 |
| CORLCRACHG | 2017-01-31 |
| CORLCDSMEM | 2017-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3255717306 | 2020-04-29 | 0455 | PPP | 12815 NW 45th ave Bay #4, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
