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DENIS PERRY, LLC - Florida Company Profile

Company Details

Entity Name: DENIS PERRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENIS PERRY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L07000090610
FEI/EIN Number 261098308

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

Address: 1870 County Road 245s, Oxford, FL, 34484, US
Mail Address: 1870 County Road 245s, Oxford, FL, 34484, US
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRY DENIS M Managing Member 1870 County Road 245s, Oxford, FL, 34484
PERRY DENIS M Agent 1870 County Road 245s, Oxford, FL, 34484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000063640 FLORIDA MX VACATIONS ACTIVE 2021-05-09 2026-12-31 - 1870 COUNTY ROAD 245S, OXFORD, FL, 34484
G19000013122 SUMTER BUSH HOG & TRACTOR SERVICES EXPIRED 2019-01-23 2024-12-31 - 1870 COUNTY ROAD 245S, OXFORD, FL, 34484
G17000127596 FLORIDA MOTOCROSS VACATIONS EXPIRED 2017-11-20 2022-12-31 - 13403 IRONTON DR, TAMPA, FL, 33626
G08049900051 CITRUS PARK LAWN CARE EXPIRED 2008-02-14 2013-12-31 - 13403 IRONTON DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-04 1870 County Road 245s, Oxford, FL 34484 -
CHANGE OF MAILING ADDRESS 2019-01-04 1870 County Road 245s, Oxford, FL 34484 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 1870 County Road 245s, Oxford, FL 34484 -
REGISTERED AGENT NAME CHANGED 2014-01-08 PERRY, DENIS M -

Documents

Name Date
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3494638201 2020-08-04 0491 PPP 1870 COUNTY ROAD 245S, OXFORD, FL, 34484
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2487
Loan Approval Amount (current) 2487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OXFORD, SUMTER, FL, 34484-0001
Project Congressional District FL-11
Number of Employees 2
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2503.28
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State