| Entity Name: | PICARIBE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICARIBE, 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: | 03 May 2017 (8 years ago) |
| Document Number: | L17000098693 |
| FEI/EIN Number |
821465135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9773 S Orange Blossom Trail, ORLANDO, FL, 32837, US |
| Mail Address: | 3215 TIMUCUA CR, HUNTER'S CREEK, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA DOMINGO A | Manager | 3215 TIMUCUA CR, ORLANDO, FL, 32837 |
| JOGA MIREYA | Manager | 3215 TIMUCUA CR, ORLANDO, FL, 32837 |
| Santana Yomir | Manager | 3215 TIMUCUA CR, ORLANDO, FL, 32837 |
| Santana Itamar | Manager | 3215 TIMUCUA CR, ORLANDO, FL, 32837 |
| SANTANA DOMINGO A | Agent | 3215 TIMUCUA CR, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000018396 | PICADERAS DEL CARIBE | ACTIVE | 2024-02-01 | 2029-12-31 | - | 3215 TIMUCUA CIR, ORLANDO, FL, 32837 |
| G23000013736 | PICAFISH | ACTIVE | 2023-01-29 | 2028-12-31 | - | 3215 TIMUCUA CIR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 9773 S Orange Blossom Trail, 34, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 9773 S Orange Blossom Trail, 34, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 3747 Greenwood Blvd, 537, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 9773 S Orange Blossom Trail, 34-A, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 3215 TIMUCUA CR, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 9773 S Orange Blossom Trail, 34-A, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-14 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3917517305 | 2020-04-29 | 0491 | PPP | 9773 ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-8974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
