| Entity Name: | PERIBECA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERIBECA 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 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2021 (4 years ago) |
| Document Number: | L16000076012 |
| FEI/EIN Number |
81-2323944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150TH AVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1931 NW 150TH AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS E | Manager | 18946 NW 10TH ST, PEMBROKE PINES, FL, 33029 |
| MALDONADO CARLOS E | Agent | 1931 NW 150TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | MALDONADO, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-25 | 1931 NW 150TH AVE, STE 305, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1931 NW 150TH AVE, STE 305, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1931 NW 150TH AVE, STE 305, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2021-08-19 | - | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| AMENDED ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-08-19 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-20 |
| LC Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8915607405 | 2020-05-19 | 0455 | PPP | 17824 Northwest 21st Street, Pembroke Pines, FL, 33029-3065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
