| Entity Name: | DANIEL T PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL T PEREZ 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: | 03 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | L04000009277 |
| FEI/EIN Number |
020642080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 SARATOGA BLVD E, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 220 SARATOGA BLVD E, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL T | Manager | 220 SARATOGA BLVD E, WEST PALM BEACH, FL, 33411 |
| PEREZ DANIEL T | Officer | 220SARATOGA BLVD E, EWST PALM BEACH, FL, 33411 |
| PEREZ DANIEL T | Director | 220 SARATOGA BLVD E, WEST PALM BEACH, FL, 33411 |
| PEREZ DANIEL T | Managing Member | 220 SARATOGA BLVD E, WEST PALM BEACH, FL, 33411 |
| PEREZ DANIEL T | Chief Executive Officer | 220SARATOGA BLVD E, WEST PALM BEACH, FL, 33411 |
| PEREZ DANIEL T | President | 220 SARATOGA BLVD E, WEST PALM BEACH, FL, 33411 |
| MATTHEWS JAMES | Agent | 3515 VILLAGE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 220 SARATOGA BLVD E, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 220 SARATOGA BLVD E, WEST PALM BEACH, FL 33411 | - |
| NAME CHANGE AMENDMENT | 2004-08-25 | DANIEL T PEREZ LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
