| Entity Name: | AIMEE PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIMEE 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: | 11 Apr 2013 (12 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: | L13000053586 |
| FEI/EIN Number |
46-4693403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4706 SW 75 Avenue, Miami, FL, 33155, US |
| Mail Address: | 1435 MERCADO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARTHA A | Managing Member | 1435 MERCADO AVENUE, CORAL GABLES, FL, 33146 |
| USA-RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 4706 SW 75 Avenue, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-17 |
| Florida Limited Liability | 2013-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8824748500 | 2021-03-10 | 0455 | PPS | 2647 14th Ave SE, Naples, FL, 34117-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3112928200 | 2020-08-04 | 0455 | PPP | 2647 14th Avenue Southeast, Naples, FL, 34117-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
