| Entity Name: | PERIDOT TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PERIDOT TRUCKING, 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: | 09 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Feb 2018 (7 years ago) |
| Document Number: | L18000008090 |
| FEI/EIN Number |
82-4155378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2370 NW 17th AVE, 907, MIAMI, FL 33142 |
| Mail Address: | 2370 NW 17TH AVE, 907, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Marino , Luis A | Agent | 2370 NW 17TH AVE, 907, MIAMI, FL 33142 |
| GONZALEZ MARINO, LUIS A | Authorized Member | 2370 NW 17TH AVE, Apt. 907 MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | Gonzalez Marino , Luis A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 2370 NW 17th AVE, 907, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2018-02-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-01-25 |
| LC Amendment | 2018-02-14 |
| Florida Limited Liability | 2018-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5107178107 | 2020-07-17 | 0455 | PPP | 422 NW 110th St, Miami, FL, 33168-3245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
