| Entity Name: | PRIDA IMPORT & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIDA IMPORT & EXPORT, 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: | 02 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | L15000201653 |
| FEI/EIN Number |
611776287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10219 NW 62ND ST, DORAL, FL, 33178, US |
| Mail Address: | 10219 NW 62ND ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA MARTIN DANIEL | Chief Executive Officer | 10255 nw 63 terr, DORAL, FL, 33178 |
| Quiroz Priscilla | Chief Financial Officer | 1970 NW 129 AVE, MIAMI, FL, 33182 |
| SAMUEL JERIA | Agent | 10219 NW 62ND ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | SAMUEL, JERIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 10219 NW 62ND ST, SUITE 10, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 10219 NW 62ND ST, SUITE 10, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 10219 NW 62ND ST, SUITE 10, DORAL, FL 33178 | - |
| LC AMENDMENT | 2015-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000660900 | TERMINATED | 1000001015845 | DADE | 2024-10-09 | 2044-10-23 | $ 7,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4864148602 | 2021-03-20 | 0455 | PPS | 1845 NW 112th Ave Ste 211, Miami, FL, 33172-1840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
