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PERGOLAS BY EF LLC - Florida Company Profile

Company Details

Entity Name: PERGOLAS BY EF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERGOLAS BY EF 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: 21 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jul 2024 (9 months ago)
Document Number: L17000089057
FEI/EIN Number 82-1194093

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

Address: 14206 SW 294TH ST, HOMESTEAD, FL, 33033, US
Mail Address: 14206 SW 294TH ST, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRIA FREDY A Manager 14206 SW 294TH ST, HOMESTEAD, FL, 33033
CHAVARRIA FREDY A Agent 14206 SW 294TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-22 14206 SW 294TH ST, HOMESTEAD, FL 33033 -
REINSTATEMENT 2024-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-22 14206 SW 294TH ST, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2024-07-22 14206 SW 294TH ST, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2024-07-22 CHAVARRIA, FREDY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-07-22
REINSTATEMENT 2020-10-21
ANNUAL REPORT 2019-03-26
REINSTATEMENT 2018-10-04
Florida Limited Liability 2017-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6149227410 2020-05-14 0455 PPP 10711 SW 216th St, Goulds, FL, 33170
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Goulds, MIAMI-DADE, FL, 33170-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State