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AIMEE PEREZ LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARTHA A Managing Member 1435 MERCADO AVENUE, CORAL GABLES, FL, 33146
- Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
14887.00
Total Face Value Of Loan:
14887.00
Date:
2020-08-04
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:
13700.00
Total Face Value Of Loan:
13700.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,887
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,887
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,126.01
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $14,887
Jobs Reported:
1
Initial Approval Amount:
$13,700
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,842.25
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State