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PERUVIAN PISCO USA PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: PERUVIAN PISCO USA PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Sep 2007 (18 years ago)
Document Number: M07000005639
FEI/EIN Number 205218476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 Michigan Avenue, #524, Miami Beach, FL, 33139, US
Mail Address: 151 Michigan Avenue, #524, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRAY RICHARD W Manager 151 Michigan Avenue, #524, Miami Beach, FL, 33139
LIFEBOAT REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 151 Michigan Avenue, #524, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-04-23 151 Michigan Avenue, #524, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2021-01-29 Lifeboat Registered Agents, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 3700 S. Conway Road, Suite 100, Orlando, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6522317706 2020-05-01 0491 PPP 5180 LAKE MARGARET DR, ORLANDO, FL, 32812-6004
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51032
Loan Approval Amount (current) 51032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32812-6004
Project Congressional District FL-09
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State