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PES, LLC - Florida Company Profile

Company Details

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

PES, 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: 23 Aug 2012 (13 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: L12000108950
FEI/EIN Number 80-0844844

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

Address: 415 Hager Drive, Ocoee, FL, 34761, US
Mail Address: 415 Hager Drive, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSEPH L President 415 HAGER DR, OCOEE, FL, 34761
PEREZ JOSEPH L Agent 415 HAGER DR, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 415 Hager Drive, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2021-05-01 415 Hager Drive, Ocoee, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-02-15
Florida Limited Liability 2012-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6012377702 2020-05-01 0491 PPP 203 E BAY ST, WINTER GARDEN, FL, 34787-3145
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16307
Loan Approval Amount (current) 16307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER GARDEN, ORANGE, FL, 34787-3145
Project Congressional District FL-10
Number of Employees 3
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16413.78
Forgiveness Paid Date 2020-12-30

Date of last update: 01 May 2025

Sources: Florida Department of State