| Entity Name: | PEVA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEVA TRADING 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: | 05 Mar 2019 (6 years ago) |
| Document Number: | L19000062607 |
| FEI/EIN Number |
83-4003594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 PINES BLVD, 310, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18503 PINES BLVD, 310, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEVA TRADING LLC | 2023 | 834003594 | 2024-12-26 | PEVA TRADING LLC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-26 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PECCI OSCAR A | Manager | 18503 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| PECCI ROSANNA | Manager | 18503 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| CLEAR CUT TAX & ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | CLEAR CUT TAX & ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 340 S STATE ROAD 7, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 18503 PINES BLVD, 310, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 18503 PINES BLVD, 310, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| Florida Limited Liability | 2019-03-05 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3186215 | PEVA TRADING LLC | - | M62RMR53QK87 | 18503 PINES BLVD STE 310, PEMBROKE PINES, FL, 33029-1406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423330 |
| NAICS Code's Description | Roofing, Siding, and Insulation Material Merchant Wholesalers |
| Buy Green | Yes |
| Code | 444180 |
| NAICS Code's Description | Other Building Material Dealers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
