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PEZCO INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: PEZCO INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PEZCO INTERNATIONAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Oct 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000189798
FEI/EIN Number 81-4132896

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

Address: 201 SW 17th Rd, 611, MIAMI, FL 33129
Mail Address: 201 SW 17th Rd, 611, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, JUAN M Agent 201 SW 17th Rd, 611, MIAMI, FL 33129
SANCHEZ, JUAN M Managing Member 201 SW 17th Rd, 611 MIAMI, FL 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-11-09 SANCHEZ, JUAN M -
REINSTATEMENT 2020-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-05-30 201 SW 17th Rd, 611, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 201 SW 17th Rd, 611, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-30 201 SW 17th Rd, 611, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-10-05
REINSTATEMENT 2020-11-09
ANNUAL REPORT 2019-08-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-30
Florida Limited Liability 2016-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9840048507 2021-03-12 0455 PPP 201 SW 17th Rd Unit 611, Miami, FL, 33129-1361
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5365
Loan Approval Amount (current) 5365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
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, 33129-1361
Project Congressional District FL-27
Number of Employees 1
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5396.89
Forgiveness Paid Date 2021-10-13

Date of last update: 18 Feb 2025

Sources: Florida Department of State