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FEDERICO BERRIOS LLC - Florida Company Profile

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Company Details

Entity Name: FEDERICO BERRIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEDERICO BERRIOS 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: 27 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L16000141190
FEI/EIN Number 81-3419680

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

Address: 3362 Canoe Creek Rd., St. Cloud, FL, 34772, US
Mail Address: 3362 Canoe Creek Rd., St. Cloud, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRIOS FEDERICO Manager 3362 Canoe Creek Rd., St. Cloud, FL, 34772
PEREZ SARAH Manager 3362 Canoe Creek Rd., St. Cloud, FL, 34772
BERRIOS FEDERICO Agent 3362 Canoe Creek Rd., St. Cloud, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-09-30 3362 Canoe Creek Rd., St. Cloud, FL 34772 -
REGISTERED AGENT NAME CHANGED 2019-09-30 BERRIOS, FEDERICO -
REGISTERED AGENT ADDRESS CHANGED 2019-09-30 3362 Canoe Creek Rd., St. Cloud, FL 34772 -
REINSTATEMENT 2019-09-30 - -
CHANGE OF MAILING ADDRESS 2019-09-30 3362 Canoe Creek Rd., St. Cloud, FL 34772 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2018-12-10 FEDERICO BERRIOS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-11
REINSTATEMENT 2019-09-30
LC Name Change 2018-12-10
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-16
Florida Limited Liability 2016-07-27

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8935.00
Total Face Value Of Loan:
8935.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17500
Current Approval Amount:
17500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17689.38
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8935
Current Approval Amount:
8935
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8993.51

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Date of last update: 01 Jun 2025

Sources: Florida Department of State