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PERLA LICHI, LLC - Florida Company Profile

Company Details

Entity Name: PERLA LICHI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERLA LICHI, 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: 23 Jun 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2014 (11 years ago)
Document Number: L10000066864
FEI/EIN Number 272910154

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

Address: 2101 NW 33rd Street # 300/400, POMPANO BEACH, FL, 33069, US
Mail Address: 2101 NW 33rd Street # 300/400, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICHI PERLA Agent 2101 NW 33RD STREET SUITE 300A, POMPANO BEACH, FL, 33069
Lichi Perla Managing Member 2101 NW 33rd Street # 300, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065236 PERLA LICHI DESIGN EXPIRED 2013-06-27 2018-12-31 - 6873 NW 126TH AVE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 2101 NW 33RD STREET SUITE 300A, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 2101 NW 33rd Street # 300/400, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-03-03 2101 NW 33rd Street # 300/400, POMPANO BEACH, FL 33069 -
REINSTATEMENT 2014-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2012-02-07 LICHI, PERLA -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-06-14
ANNUAL REPORT 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9586147205 2020-04-28 0455 PPP 2101 NW 33RD ST, POMPANO BEACH, FL, 33069-5933
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123700
Loan Approval Amount (current) 123700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33069-5933
Project Congressional District FL-23
Number of Employees 9
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119335.87
Forgiveness Paid Date 2021-09-29
9847118409 2021-02-17 0455 PPS 2101 NW 33rd St 2101 Nw 33rd St, Pompano Beach, FL, 33069-1068
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106520
Loan Approval Amount (current) 106520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-1068
Project Congressional District FL-23
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 107256.76
Forgiveness Paid Date 2021-11-01

Date of last update: 02 May 2025

Sources: Florida Department of State