| Entity Name: | PARINTO GLOBAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARINTO GLOBAL ENTERPRISES, 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: | 19 Aug 2008 (17 years ago) |
| Document Number: | L08000079252 |
| FEI/EIN Number |
263213645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5213 NW 79TH AVE., MIAMI, FL, 33166, US |
| Mail Address: | 5213 NW 79TH AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1757807702 | 2020-05-01 | 0455 | PPP | 5213 NW 79TH AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
