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  5. PEREIRA GROUP, LLC

PEREIRA GROUP, LLC

Company Details

Entity Name: PEREIRA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Feb 2011 (14 years ago)
Document Number: L11000021462
FEI/EIN Number 27-5066248
Address: 16250 NW 52nd Ave, Miami Gardens, FL 33014
Mail Address: 16250 NW 52nd Ave, Miami Gardens, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKWELL FLORIDA 401K PLAN 2023 275066248 2024-08-15 PEREIRA GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 3056870376
Plan sponsor’s DBA name MARKWELL FLORIDA
Plan sponsor’s address 16250 NW 52ND AVENUE, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2024-08-15
Name of individual signing DANIEL DEL POZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-15
Name of individual signing DAVID PEREIRA
Valid signature Filed with authorized/valid electronic signature
MARKWELL FLORIDA 401K PLAN 2022 275066248 2023-07-28 PEREIRA GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 3056870376
Plan sponsor’s DBA name MARKWELL FLORIDA
Plan sponsor’s address 16250 NW 52ND AVENUE, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing DANIEL DEL POZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-28
Name of individual signing DAVID PEREIRA
Valid signature Filed with authorized/valid electronic signature
MARKWELL FLORIDA 401K PLAN 2021 275066248 2022-06-10 PEREIRA GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 3056870376
Plan sponsor’s DBA name MARKWELL FLORIDA
Plan sponsor’s address 16250 NW 52ND AVENUE, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing DANIEL DEL POZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-10
Name of individual signing DAVID PEREIRA
Valid signature Filed with authorized/valid electronic signature
MARKWELL LLC 401K PLAN 2020 275066248 2021-07-23 PEREIRA GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 3056870376
Plan sponsor’s DBA name MARKWELL FLORIDA
Plan sponsor’s address 16250 NW 52ND AVENUE, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing DANIEL DEL POZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing DAVID PEREIRA
Valid signature Filed with authorized/valid electronic signature
MARKWELL LLC 401K PLAN 2019 275066248 2020-07-09 PEREIRA GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 3056870376
Plan sponsor’s DBA name MARKWELL FLORIDA
Plan sponsor’s address 16250 NW 52ND AVENUE, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing DANIEL DEL POZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing DAVID PEREIRA
Valid signature Filed with authorized/valid electronic signature
MARKWELL LLC 401K PLAN 2018 275066248 2019-06-28 PEREIRA GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 3056870376
Plan sponsor’s DBA name MARKWELL FLORIDA
Plan sponsor’s address 16250 NW 52ND AVENUE, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing DANIEL DEL POZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing DAVID PEREIRA
Valid signature Filed with authorized/valid electronic signature
MARKWELL LLC 401K PLAN 2017 275066248 2018-07-24 PEREIRA GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 3056870376
Plan sponsor’s DBA name MARKWELL FLORIDA
Plan sponsor’s address 16250 NW 52ND AVENUE, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing DANIEL DEL POZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing DAVID PEREIRA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PEREIRA, DAVID Agent 215 SE 8th AVE, APT# 2640, FT LAUDERDALE, FL 33301

Manager

Name Role Address
PEREIRA, DAVID Manager 215 SE 8th AVE, APT# 2640 FT LAUDERDALE, FL 33301

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 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 16250 NW 52nd Ave, Miami Gardens, FL 33014 No data
CHANGE OF MAILING ADDRESS 2016-01-26 16250 NW 52nd Ave, Miami Gardens, FL 33014 No data

Documents

Name Date
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
ANNUAL REPORT 2015-01-15

Related by officers

PEREIRA, DAVID

PEREIRA PROPERTIES, LLC FORWARD FELLOWSHIP INC. DED INVESTMENT GROUP LLC DARTMOUTH INVESTMENT GROUP LLC PEREIRA PAINTING INC CELEBRITY MUSIC PROMOTIONS LLC PEREIRA GROUP REAL ESTATE HOLDINGS, LLC OOORAAH LLC DP CAPITAL ENTERPRISES, LLC CORAL PINE CAPITAL, LLC

Related by address

16250 NW 52nd Ave, Miami Gardens, FL 33014

PEREIRA GROUP REAL ESTATE HOLDINGS, LLC SUNSHINE STATE INSULATION LLC

16250 NW 52nd Ave, Miami Gardens, FL 33014

PEREIRA GROUP REAL ESTATE HOLDINGS, LLC SUNSHINE STATE INSULATION LLC

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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