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ARIAS AND PEREIRA, PLLC - Florida Company Profile

Company Details

Entity Name: ARIAS AND PEREIRA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIAS AND PEREIRA, PLLC 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: 24 Jun 2013 (12 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 21 Nov 2014 (10 years ago)
Document Number: L13000090633
FEI/EIN Number 46-3111584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S. Douglas Road, Coral Gables, FL, 33134, US
Mail Address: 2600 S. Douglas Road, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDUARDO X. PEREIRA P. A. Managing Member -
MAGGIE ARIAS, P.A. Managing Member -
Eduardo X. Pereira PA Agent 2600 S. Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 2600 S. Douglas Road, Suite 1004, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-04-15 2600 S. Douglas Road, Suite 1004, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 2600 S. Douglas Road, Suite 206, Coral Gables, FL 33134 -
LC STMNT CORR 2014-11-21 - -
REGISTERED AGENT NAME CHANGED 2014-04-18 Eduardo X. Pereira PA -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3536158503 2021-02-24 0455 PPS 2600 S Douglas Rd Ste 1004, Coral Gables, FL, 33134-6100
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19817
Loan Approval Amount (current) 19817.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6100
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6431157003 2020-04-06 0455 PPP 2600 S. Douglas Road Ste 1004, MIAMI, FL, 33134-6100
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-6100
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21220.93
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State