| Entity Name: | ALEXEIS PEREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEXEIS 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: |
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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000026732 |
| Address: | 5825 N. LOIS AVENUE, TAMPA, FL, 33614 |
| Mail Address: | 5825 N. LOIS AVENUE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXEIS | Managing Member | 5825 N. LOIS AVENUE, TAMPA, FL, 33614 |
| PEREZ ALEXEIS | Agent | 5825 N. LOIS AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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| ALEXEIS PEREZ VS STATE OF FLORIDA | 2D2021-0349 | 2021-01-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALEXEIS PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, C. SUZANNE BECHARD, A.A.G. |
| Name | HON. SAMANTHA L. WARD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ citation |
| Docket Date | 2021-01-29 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2021-01-27 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | treat as summary; transmit record |
| Docket Date | 2021-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-01-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY - WARD - REDACTED - 29 PAGES |
| Docket Date | 2021-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALEXEIS PEREZ |
| Docket Date | 2021-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Classification | Original Proceedings - Circuit Criminal - Habeas Corpus |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 17-CF-11266 |
Parties
| Name | ALEXEIS PEREZ, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOHN A. GRANT, I I I, ESQ., JULIANNE M. HOLT, P.D. |
| Name | DAVID GEE, SHERIFF |
| Role | Appellee |
| Status | Active |
| Representations | SONYA ROEBUCK HORBELT, A.A.G., TONY PELUSO, ESQ., Attorney General, Tampa |
| Name | HON. KIMBERLY K. FERNANDEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-16 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2017-09-29 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ LaRose, C. J., and Casanueva and Lucas |
| Docket Date | 2017-09-29 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of habeas corpus |
| Docket Date | 2017-09-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR EMERGENCY WRIT OF HABEAS CORPUS |
| On Behalf Of | DAVID GEE, SHERIFF |
| Docket Date | 2017-09-01 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | ALEXEIS PEREZ |
| Docket Date | 2017-09-01 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition Habeas Corpus |
| On Behalf Of | ALEXEIS PEREZ |
| Docket Date | 2017-09-01 |
| Type | Order |
| Subtype | Quick Response to Habeas by AG |
| Description | quick response to habeas by AG |
| Docket Date | 2017-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2017-09-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-14 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1558728 | Intrastate Non-Hazmat | 2006-09-26 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
