| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7511757207 | 2020-04-28 | 0455 | PPP | 8944 NW 24TH TER, DORAL, FL, 33172-2429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
