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PICARIBE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3917517305 2020-04-29 0491 PPP 9773 ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-8974
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7832
Loan Approval Amount (current) 7832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-8974
Project Congressional District FL-09
Number of Employees 2
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7875.03
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State