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PERICO DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: PERICO DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERICO DISTRIBUTION 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: 25 Jan 2011 (14 years ago)
Document Number: L11000010182
FEI/EIN Number 274647126

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

Address: 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156, US
Mail Address: 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CARLOS Managing Member 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156
GOTTERT CARLOS A Managing Member 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156
RUIZ ALVARO Manager 8950 SW 74TH CT. STE. 1606, MIAMI, FL, 33156
PIEDRA REGISTERED AGENTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000003498 THE KNIFE CATERING & DISTRIBUTION ACTIVE 2016-01-08 2026-12-31 - 8944 N.W. 24 TERRACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 8950 SW 74TH CT. STE. 1606, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-04-26 8950 SW 74TH CT. STE. 1606, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 8950 SW 74TH CT, 1606, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-04-29 PIEDRA REGISTERED AGENTS LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7511757207 2020-04-28 0455 PPP 8944 NW 24TH TER, DORAL, FL, 33172-2429
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94167
Loan Approval Amount (current) 94167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2429
Project Congressional District FL-26
Number of Employees 23
NAICS code 311612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95095.59
Forgiveness Paid Date 2021-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State