| Entity Name: | FEBEST PANAMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEBEST PANAMERICA, 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: | 14 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | L11000019246 |
| FEI/EIN Number |
453803990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725-1727 NW 33RD ST., POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1725-1727 NW 33RD ST., POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEBEST PANAMERICA LLC | 2023 | 453803990 | 2024-09-12 | FEBEST PANAMERICA LLC | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | BRIAN BENITEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9549708820 |
| Plan sponsor’s address | 1725 NW 33RD ST, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | PETER DAVELOOSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9549708820 |
| Plan sponsor’s address | 1725 NW 33RD ST, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | PETER DAVELOOSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9549708820 |
| Plan sponsor’s address | 1725 NW 33RD ST, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-10 |
| Name of individual signing | PETER DAVELOOSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9549708820 |
| Plan sponsor’s address | 1725 NW 33RD ST, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-19 |
| Name of individual signing | PETER DAVELOOSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9549708820 |
| Plan sponsor’s address | 1725 NW 33RD ST, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-11 |
| Name of individual signing | PETER DAVELOOSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9549708820 |
| Plan sponsor’s address | 1725 NW 33RD ST, POMPANO BEACH, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-23 |
| Name of individual signing | KATHY SCAMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BLAZE VALERY | Manager | 1725-1727 NW 33RD ST., POMPANO BEACH, FL, 33064 |
| ERMOLAEV ANDREY | Manager | 1725-1727 NW 33RD ST., POMPANO BEACH, FL, 33064 |
| BLAZE VALERY | Agent | 1725-1727 NW 33RD ST., POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094790 | FEBEST AUTO PARTS | ACTIVE | 2018-08-24 | 2028-12-31 | - | 1725-1727 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
| G18000094793 | FEBEST | EXPIRED | 2018-08-24 | 2023-12-31 | - | 1725-1727 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
| G13000077200 | FINEST AUTO PARTS | EXPIRED | 2013-08-02 | 2018-12-31 | - | 1725-1727 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
| G12000014117 | FEBEST | EXPIRED | 2012-02-09 | 2017-12-31 | - | 1910 NW 84TH AVE, DORAL, FL, 33126 |
| G12000014120 | FEBEST AUTO PARTS | EXPIRED | 2012-02-09 | 2017-12-31 | - | 1910 NW 84TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-03 | - | - |
| LC AMENDMENT | 2012-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-03 | 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-03 | 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-03 | 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-03 | BLAZE, VALERY | - |
| LC AMENDMENT | 2011-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-14 |
| LC Amendment | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341043263 | 0418800 | 2015-11-05 | 1725 NW 33 STREET, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1035318 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2016-02-18 |
| Current Penalty | 4200.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2016-03-16 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: On or about November 5, 2015, at the above addressed job site, employees were exposed to the risk of being trapped in the event of a fire or evacuation from an exit door in the break room with panic hardware that had a locked dead bolt during the hours of operation. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 C04 |
| Issuance Date | 2016-02-18 |
| Current Penalty | 3000.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2016-03-16 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(c)(4): Snap switches mounted in boxes did not have faceplates installed so as to completely cover the opening and seat against the finished surface. On or about November 5, 2015, at the above addressed job site, employees were exposed to a shock and electrocution hazard while operating an energized 110 VAC light switch which had been lacking a cover. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2178478401 | 2021-02-03 | 0455 | PPS | 1725 NW 33rd St, Pompano Beach, FL, 33064-1327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4075177100 | 2020-04-12 | 0455 | PPP | 1725 NW 33rd Street, Pompano Beach, FL, 33064-1327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
