| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1234907709 | 2020-05-01 | 0455 | PPP | 16250 NW 52ND AVE, MIAMI GARDENS, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1464628601 | 2021-03-13 | 0455 | PPS | 16250 NW 52nd Ave, Miami Gardens, FL, 33014-6208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2586027 | Intrastate Non-Hazmat | 2015-03-04 | 191000 | 2015 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
