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CRIME PREVENTION SPECIALIST LLC - Florida Company Profile

Company Details

Entity Name: CRIME PREVENTION SPECIALIST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRIME PREVENTION SPECIALIST 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: 23 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2013 (11 years ago)
Document Number: L13000011884
FEI/EIN Number 461847439

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

Address: 10658 SW 186TH ST, CUTLER BAY, FL, 33157, US
Mail Address: P.O BOX 970446, MIAMI, FL, 33197-0046, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peraza SR Camilo SR Director 10658 Southwest 186th Street, Miami, FL, 33157
Peraza Banegas Jr. Camilo JJr. Manager 10658 Southwest 186th Street, Miami, FL, 33157
PERAZA CAMILO SR Agent 10658 Southwest 186th Street, Miami, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-08 10658 Southwest 186th Street, Miami, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-24 10658 SW 186TH ST, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-05-24 10658 SW 186TH ST, CUTLER BAY, FL 33157 -
LC AMENDMENT 2013-09-19 - -
LC AMENDMENT 2013-07-16 - -
LC AMENDMENT AND NAME CHANGE 2013-05-01 CRIME PREVENTION SPECIALIST LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-10
AMENDED ANNUAL REPORT 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1134578705 2021-03-26 0455 PPP 12350 SW 132nd Ct Ste 201, Miami, FL, 33186-6458
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18438.23
Loan Approval Amount (current) 18438.23
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6458
Project Congressional District FL-28
Number of Employees 12
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18559.97
Forgiveness Paid Date 2021-11-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State