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MCGAHEE & PEREZ, PL - Florida Company Profile

Company Details

Entity Name: MCGAHEE & PEREZ, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCGAHEE & PEREZ, PL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jan 2005 (20 years ago)
Document Number: L05000008935
FEI/EIN Number 208907312

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

Address: 417 WEST SUGARLAND HWY., CLEWISTON, FL, 33440
Mail Address: 417 WEST SUGARLAND HWY., CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGAHEE MELANIE A Managing Member 417 WEST SUGARLAND HWY., CLEWISTON, FL, 33440
PEREZ ANTONIO R Managing Member 417 WEST SUGARLAND HWY., CLEWISTON, FL, 33440
MCGAHEE MELANIE A Agent 417 WEST SUGARLAND HWY., CLEWISTON, FL, 33440

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4176547201 2020-04-27 0455 PPP 417 W Sugarland Hwy, Clewiston, FL, 33440-3019
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30600
Loan Approval Amount (current) 30600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clewiston, HENDRY, FL, 33440-3019
Project Congressional District FL-18
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30775.95
Forgiveness Paid Date 2021-09-15
3527418507 2021-02-24 0455 PPS 417 W Sugarland Hwy, Clewiston, FL, 33440-0270
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31054.85
Loan Approval Amount (current) 31054.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clewiston, HENDRY, FL, 33440-0270
Project Congressional District FL-18
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31380.06
Forgiveness Paid Date 2022-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State