| Entity Name: | P & Z INTERTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & Z INTERTRADE 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: | 20 Feb 2013 (12 years ago) |
| Document Number: | L13000026444 |
| FEI/EIN Number |
46-2190031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8616 NW 66th Street, Miami, FL, 33166, US |
| Mail Address: | 8616 NW 66th Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICO ALBERTO | Managing Member | 181 NW 87 Street, MIAMI, FL, 33150 |
| PICO ALBERTO | Agent | 181 NW 87 Street, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000064345 | PZEUROPARTS.COM | EXPIRED | 2017-06-10 | 2022-12-31 | - | 181 NW 87TH STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-09-26 | 8616 NW 66th Street, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 8616 NW 66th Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-02 | PICO, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 181 NW 87 Street, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-09-26 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4383568609 | 2021-03-18 | 0455 | PPS | 181 NW 87th St, El Portal, FL, 33150-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9322327305 | 2020-05-01 | 0455 | PPP | 8616 NW 66TH ST, DORAL, FL, 33166-2669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
