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PARINTO GLOBAL ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: PARINTO GLOBAL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Aug 2008 (17 years ago)
Document Number: L08000079252
FEI/EIN Number 263213645
Address: 5213 NW 79TH AVE., MIAMI, FL, 33166, US
Mail Address: 5213 NW 79TH AVE., MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICCARDO LUISA V Manager 5213 NW 79 AVE., DORAL, FL, 33166
Liccardo Cesar A Manager 5213 NW 79TH AVE., DORAL, FL, 33166
Liccardo Luisa V Agent 5213 nw 79th ave, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000111201 TRES LECHES FACTORY ACTIVE 2022-09-07 2027-12-31 - 5211 NW 79TH AVE, DORAL, FL, 33166
G16000037703 TRES LECHES FACTORY & BEYOND EXPIRED 2016-04-13 2021-12-31 - 5213 NW 79 AVE, DORAL, FL, 33166
G16000029533 TRES LECHES FACTORY EXPIRED 2016-03-21 2021-12-31 - 5213 NW 79TH AVE, DORAL, FL, 33166
G16000029540 TRES LECHES CAKES & MORE EXPIRED 2016-03-21 2021-12-31 - 5213 NW 79 AVE, DORAL, FL, 33166
G09000128627 TRES LECHES FACTORY & BEYOND EXPIRED 2009-06-29 2014-12-31 - 5227 NW 79TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-23 Liccardo, Luisa V -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 5213 nw 79th ave, Suite 5211, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 5213 NW 79TH AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-04-12 5213 NW 79TH AVE., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-10-14
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22737.00
Total Face Value Of Loan:
22737.00

Trademarks

Serial Number:
87164793
Mark:
TRES LECHES FACTORY
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2016-09-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRES LECHES FACTORY

Goods And Services

For:
Bakery goods and dessert items, namely, cakes, cookies, pastries, candies, and frozen confections for retail and wholesale distribution and consumption on or off the premises
First Use:
2001-01-01
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$22,737
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,024.81
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,190
Utilities: $1,347
Rent: $3,200

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Date of last update: 01 Jul 2025

Sources: Florida Department of State