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FRESH INTERNATIONAL DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: FRESH INTERNATIONAL DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRESH INTERNATIONAL DISTRIBUTION, 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.
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: 16 Feb 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Feb 2016 (9 years ago)
Document Number: L16000032619
FEI/EIN Number 90-0949675

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

Address: 1217 NW 21 ST, MIAMI, FL, 33142, US
Mail Address: 2992 Nw 49 St, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GERARDO Manager 2992 NW 49 St, MIAMI, FL, 33142
DIAZ GERARDO Agent 2992 NW 49 St, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 1217 NW 21 ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 2992 NW 49 St, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-03-25 1217 NW 21 ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2017-03-25 DIAZ, GERARDO -
CONVERSION 2016-02-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000066416. CONVERSION NUMBER 100000158411

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-25
Florida Limited Liability 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8021578101 2020-07-24 0455 PPP 2992 NW 49 ST, MIAMI, FL, 33142-3557
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9542
Loan Approval Amount (current) 9542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-3557
Project Congressional District FL-24
Number of Employees 1
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9689.18
Forgiveness Paid Date 2022-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State