Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hennepin County
    4. ›
  4. 55347
    5. ›
  5. PERIOWEST, LLC

PERIOWEST, LLC

Company Details

Name: PERIOWEST, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 20 Sep 2007 (17 years ago)
Company Number: 3ec6d276-90d4-e011-a886-001ec94ffe7f
File Number: 2508483-2
Registered Office Address: 7810 Terrey Pine Court, Eden Prairie, MN 55347, USA
Principal Executive Office Address: 7810 TERREY PINE CT, EDEN PRAIRIE, MN 55347–1126, USA
ZIP code: 55347
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERIOWEST RETIREMENT TRUST 2023 562677373 2024-09-12 PERIOWEST 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 621210
Sponsor’s telephone number 9525677457
Plan sponsor’s address 7810 TERREY PINE CT, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2022 562677373 2023-07-18 PERIOWEST 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 621210
Sponsor’s telephone number 9525677457
Plan sponsor’s address 7810 TERREY PINE CT, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2021 562677373 2022-08-19 PERIOWEST 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 621210
Sponsor’s telephone number 9525677457
Plan sponsor’s address 7810 TERREY PINE CT, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2022-08-19
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2020 562677373 2021-07-06 PERIOWEST 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541600
Sponsor’s telephone number 9523933634
Plan sponsor’s address 7810 TERREY PINE CT, SUITE 220, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2019 562677373 2020-06-23 PERIOWEST 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541600
Sponsor’s telephone number 9523933634
Plan sponsor’s address 7810 TERREY PINE CT, SUITE 220, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2018 562677373 2019-06-26 PERIOWEST 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541600
Sponsor’s telephone number 9523933634
Plan sponsor’s address 7810 TERREY PINE CT, SUITE 220, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2017 562677373 2018-07-11 PERIOWEST 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541600
Sponsor’s telephone number 9523933634
Plan sponsor’s address 7810 TERREY PINE CT, SUITE 220, EDEN PRAIRIE, MN, 55347

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2016 562677373 2017-07-25 PERIOWEST 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541600
Sponsor’s telephone number 9523933634
Plan sponsor’s address 800 PRAIRIE CENTER DRIVE, SUITE 220, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2015 562677373 2016-07-11 PERIOWEST 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541600
Sponsor’s telephone number 9523933634
Plan sponsor’s address 800 PRAIRIE CENTER DRIVE, SUITE 220, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
PERIOWEST RETIREMENT TRUST 2014 562677373 2015-07-27 PERIOWEST 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 541600
Sponsor’s telephone number 9523933634
Plan sponsor’s address 800 PRAIRIE CENTER DRIVE, SUITE 220, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ANDRES SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Andres Sanchez Manager 7810 TERREY PINE CT, EDEN PRAIRIE, MN 55347–1126, USA

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) (Business Name: PERIOWEST, LLC) 2013-02-13
Registered Office and/or Agent - Limited Liability Company (Domestic) 2008-08-05
Original Filing - Limited Liability Company (Domestic) 2007-09-20
Limited Liability Company (Domestic) Business Name (Business Name: EDEN PRAIRIE PERIODONTICS, LLC) 2007-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7491697705 2020-05-01 0508 PPP 7810 TERREY CT, EDEN PRAIRIE, MN, 55347
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108800
Loan Approval Amount (current) 108802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EDEN PRAIRIE, HENNEPIN, MN, 55347-0001
Project Congressional District MN-03
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109968.6
Forgiveness Paid Date 2021-06-10
1288198407 2021-02-01 0508 PPS 7810 TERREY CT, EDEN PRAIRIE, MN, 55347
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98456
Loan Approval Amount (current) 98456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EDEN PRAIRIE, HENNEPIN, MN, 55347
Project Congressional District MN-03
Number of Employees 14
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99454.23
Forgiveness Paid Date 2022-02-03

Related by officers

Andres Sanchez

Perla del Norte L.L.C. LA Enterprises, Inc. Rubio Trucking L.L.C. Grupo Caribe SANCHEZ ENTERPRISES, INC. Smoking Pig, Inc Sanchez Enterprises, Inc.

Related by address

7810 Terrey Pine Court, Eden Prairie, MN 55347, USA

7810 Terrey Pine Court, LLC

7810 TERREY PINE CT, EDEN PRAIRIE, MN 55347–1126, USA

7810 Terrey Pine Court, LLC

Date of last update: 01 Mar 2025

Sources: Minnesota's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 mnprof.com, Part of Big Data Integrated