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JUAN CARLOS PEREZ, LLC - Florida Company Profile

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Company Details

Entity Name: JUAN CARLOS PEREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jan 2008 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2020 (6 years ago)
Document Number: L08000009119
FEI/EIN Number 510665702
Address: 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
City: Altamonte Springs
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN C Managing Member 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL, 32701
PEREZ NOELIA Manager 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL, 32701
PEREZ JUAN C Agent 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-24 PEREZ, JUAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2013-01-17 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-17 255 RIDGEWOOD STREET, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-01-24
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-30

USAspending Awards / Financial Assistance

Date:
2025-01-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
46000.00
Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16227.00
Total Face Value Of Loan:
16227.00
Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16227.00
Total Face Value Of Loan:
16227.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2800.00
Total Face Value Of Loan:
2800.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19575.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,227
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,298.22
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,227
Jobs Reported:
1
Initial Approval Amount:
$16,227
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,305.88
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,227

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-12-09
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-04-11
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-03-24
Operation Classification:
Exempt For Hire, AGGREGATES
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State