OSCAR PEREZ DRAIN SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	OSCAR PEREZ DRAIN SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. OSCAR PEREZ DRAIN SERVICES 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. 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:	07 Jul 2006 (19 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	19 Dec 2016 (8 years ago)
Document Number:	L06000068345
FEI/EIN Number	205176868 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3037 martin av, GREENACRES, FL, 33463, US
Mail Address:	P o box 1005, Seffner, FL, 33583, US
ZIP code:	33463
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
PEREZ OSCAR	Manager	3037 MARTIN AVE., GREENACRES, FL, 33463
PEREZ OSCAR A	Agent	3037 MARTIN AV, GREEN ACRES, FL, 33463

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000042790	OCEAN BLUE ROOTER	ACTIVE	2013-05-03	2028-12-31	-	3037 MARTIN AVENUE, GREENACRES, FL, 33463

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-04-26	3037 martin av, GREENACRES, FL 33463	-
CHANGE OF PRINCIPAL ADDRESS	2018-01-21	3037 martin av, GREENACRES, FL 33463	-
LC AMENDMENT	2016-12-19	-	-
LC AMENDMENT	2014-10-17	-	-
REGISTERED AGENT ADDRESS CHANGED	2013-04-04	3037 MARTIN AV, GREEN ACRES, FL 33463	-
REINSTATEMENT	2013-04-04	-	-
REGISTERED AGENT NAME CHANGED	2013-04-04	PEREZ, OSCAR A	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
REINSTATEMENT	2010-06-22	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000273971	ACTIVE	1000000922874	PALM BEACH	2022-05-11	2032-06-08	$ 954.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9915648309

2021-01-31

0455

PPP

3037, LAKE WORTH, FL, 33463

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30990
Loan Approval Amount (current)	30990
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LAKE WORTH, PALM BEACH, FL, 33463
Project Congressional District	FL-21
Number of Employees	6
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31285.27
Forgiveness Paid Date	2022-01-19

Date of last update: 02 Apr 2025