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PEVA TRADING LLC - Florida Company Profile

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Company Details

Entity Name: PEVA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Mar 2019 (6 years ago)
Document Number: L19000062607
FEI/EIN Number 83-4003594
Address: 18503 PINES BLVD, 310, PEMBROKE PINES, FL, 33029, US
Mail Address: 18503 PINES BLVD, 310, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEAR CUT TAX & ACCOUNTING LLC Agent 340 S STATE ROAD 7, PLANTATION, FL, 33317
PECCI OSCAR A Manager 18503 PINES BLVD, PEMBROKE PINES, FL, 33029
PECCI ROSANNA Manager 18503 PINES BLVD, PEMBROKE PINES, FL, 33029

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
OSCAR PECCI
User ID:
P3186215

Unique Entity ID

Unique Entity ID:
M62RMR53QK87
CAGE Code:
9PD71
UEI Expiration Date:
2025-10-25

Business Information

Activation Date:
2024-10-31
Initial Registration Date:
2023-09-10

Commercial and government entity program

CAGE number:
9PD71
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-31
CAGE Expiration:
2029-10-31
SAM Expiration:
2025-10-25

Contact Information

POC:
OSCAR PECCI

Form 5500 Series

Employer Identification Number (EIN):
834003594
Plan Year:
2023
Number Of Participants:
3

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17300.00
Total Face Value Of Loan:
17300.00
Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41200.00
Total Face Value Of Loan:
41200.00
Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41200.00
Total Face Value Of Loan:
41200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State