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  5. PEREIRA GROUP, LLC

PEREIRA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PEREIRA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREIRA GROUP, 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: 18 Feb 2011 (14 years ago)
Document Number: L11000021462
FEI/EIN Number 275066248

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16250 NW 52nd Ave, Miami Gardens, FL, 33014, US
Mail Address: 16250 NW 52nd Ave, Miami Gardens, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA DAVID Manager 215 SE 8th AVE, FT LAUDERDALE, FL, 33301
PEREIRA DAVID Agent 215 SE 8th AVE, FT LAUDERDALE, FL, 33301

Form 5500 Series

Employer Identification Number (EIN):
275066248
Plan Year:
2023
Number Of Participants:
17
Sponsors DBA Name:
MARKWELL FLORIDA
Sponsors Telephone Number:
3056870376
File:
View File
Plan Year:
2022
Number Of Participants:
17
Sponsors DBA Name:
MARKWELL FLORIDA
Sponsors Telephone Number:
3056870376
File:
View File
Plan Year:
2021
Number Of Participants:
17
Sponsors DBA Name:
MARKWELL FLORIDA
Sponsors Telephone Number:
3056870376
File:
View File
Plan Year:
2020
Number Of Participants:
18
Sponsors DBA Name:
MARKWELL FLORIDA
Sponsors Telephone Number:
3056870376
File:
View File
Plan Year:
2019
Number Of Participants:
18
Sponsors DBA Name:
MARKWELL FLORIDA
Sponsors Telephone Number:
3056870376
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000023289 MARKWELL FLORIDA EXPIRED 2011-03-04 2016-12-31 - 13090 NW 43 AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 215 SE 8th AVE, APT# 2640, FT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 16250 NW 52nd Ave, Miami Gardens, FL 33014 -
CHANGE OF MAILING ADDRESS 2016-01-26 16250 NW 52nd Ave, Miami Gardens, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2022-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
126500.00
Total Face Value Of Loan:
1100000.00
Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
243422.00
Total Face Value Of Loan:
243422.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240327
Current Approval Amount:
240327
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
243061.65
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
243422
Current Approval Amount:
243422
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
244906.33

Motor Carrier Census

DBA Name:
MARKWELL FLORIDA
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 687-0376
Fax:
(305) 687-0379
Email:
DPEREIRA@MARKWELL-FL.COM
Add Date:
2015-03-04
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Companies related by address

16250 NW 52nd Ave, Miami Gardens, FL, 33014, US

PEREIRA GROUP REAL ESTATE HOLDINGS, LLC SUNSHINE STATE INSULATION LLC

16250 NW 52nd Ave, Miami Gardens, FL, 33014, US

PEREIRA GROUP REAL ESTATE HOLDINGS, LLC SUNSHINE STATE INSULATION LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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