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IVAN PEREZ, LLC.

IVAN PEREZ, LLC. - Florida Company Profile

Company Details

Entity Name:	IVAN PEREZ, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IVAN 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:	24 Sep 2013 (12 years ago)
Date of dissolution:	25 Sep 2015 (10 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (10 years ago)
Document Number:	L13000134432
FEI/EIN Number	46-3744221 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7522 WILES ROAD, SUITE 101B, CORAL SPRINGS, FL, 33067, US
Mail Address:	7522 WILES ROAD, SUITE 101B, CORAL SPRINGS, FL, 33067, US
ZIP code:	33067
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ IVAN	Managing Member	7522 WILES ROAD SUITE 101B, CORAL SPRINGS, FL, 33067
KAIROS MULTISERVICES, LLC.	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000096448	EXPRESSION & IMAGE BEAUTY SALON	EXPIRED	2013-09-30	2018-12-31	-	7255 WILES ROAD, SUITE 101 B, CORAL SPRINGS, FL, 33067

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-

Court Cases

Title

Case Number

Docket Date

Status

IVAN PEREZ, VS AFSCME FLORIDA COUNCIL 79,

3D2015-2000

2015-08-28

Closed

Classification	NOA Final - Administrative - Other
Court	3rd District Court of Appeal
Originating Court	Unknown Court CB-2014-047

Parties

Name	IVAN PEREZ, LLC.
Role	Appellant
Status	Active
Representations	GARY A. COSTALES

Name	AFSCME FLORIDA COUNCIL 79
Role	Appellee
Status	Active
Representations	SUZANNE M. CHOPPIN, NOAH S. WARMAN

Name	HON. DONNA MAGGERT POOLE
Role	Judge/Judicial Officer
Status	Active

Name	HON. JOHN M. DELGADO
Role	Judge/Judicial Officer
Status	Active

Name	Barry E. Dunn
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-04-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-04-05
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-03-14
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-03-14
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this administrative appeal from the Public Employees Relations Commission is dismissed for failure to comply with this Court's order dated February 18, 2016, and with the Florida Rules of Appellate Procedure.

Docket Date	2016-02-18
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2015-10-05
Type	Notice
Subtype	Notice
Description	Notice
On Behalf Of	AFSCME FLORIDA COUNCIL 79

Docket Date	2015-09-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	AFSCME FLORIDA COUNCIL 79

Docket Date	2015-09-01
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA

Docket Date	2015-08-28
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Docket Date	2015-08-28
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-08-28
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	IVAN PEREZ

Docket Date	2015-09-01
Type	Misc. Events
Subtype	Order Appealed
Description	order appealed

Docket Date	2015-09-03
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 13, 2015.

IVAN PEREZ VS STATE OF FLORIDA

5D2013-3075

2013-08-28

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fifth Judicial Circuit, Marion County 2012-CF-2241-D-Y

Parties

Name	IVAN PEREZ, LLC.
Role	Appellant
Status	Active
Representations	Office of the Public Defender, Susan A. Fagan

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Office of the Attorney General, Allison L. Morris

Name	Clerk Marion
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-09-10
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2014-08-01
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2014-07-08
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	Order Granting to Withdraw as Counsel-Anders

Docket Date	2014-07-08
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2014-03-11
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Notice of Filing No Answer Brief
On Behalf Of	State of Florida

Docket Date	2014-02-18
Type	Motions Relating to Parties and Counsel
Subtype	Motion to Withdraw as Counsel - Anders
Description	ORD-ANDERS ORDER - DAYTONA BEACH

Docket Date	2014-02-17
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ RE:ANDERS APPEAL
On Behalf Of	IVAN PEREZ

Docket Date	2014-02-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ ANDERS BRF
On Behalf Of	IVAN PEREZ

Docket Date	2014-02-11
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE INIT BRF TO 3/13
On Behalf Of	IVAN PEREZ

Docket Date	2013-12-16
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 1VOL

Docket Date	2013-12-13
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED MOT EOT FOR INIT BRF TO 2/11
On Behalf Of	IVAN PEREZ

Docket Date	2013-12-02
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2013-11-15
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order Granting Motion to Supplement the Record

Docket Date	2013-11-14
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	IVAN PEREZ

Docket Date	2013-10-17
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender

Docket Date	2013-10-15
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 4VOL;2VOL ARE CONFIDENTIAL

Docket Date	2013-09-09
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2013-08-28
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2013-08-28
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Docket Date	2013-08-28
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 8/26/13
On Behalf Of	IVAN PEREZ

Documents

Name	Date
ANNUAL REPORT	2014-05-01
Florida Limited Liability	2013-09-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5818129008

2021-05-22

0455

PPP

25431 SW 107th Ct, Homestead, FL, 33032-6118

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11512
Loan Approval Amount (current)	11512
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-6118
Project Congressional District	FL-28
Number of Employees	1
NAICS code	532120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11574.13
Forgiveness Paid Date	2021-12-23

5664658809

2021-04-18

0455

PPP

2124 NW 27th St Apt 3, Miami, FL, 33142-7523

Loan Status Date	2022-04-13
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2754
Loan Approval Amount (current)	2754
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33142-7523
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

7005688704

2021-04-05

0455

PPP

7006 Shenandoah Ct, Tampa, FL, 33615-2960

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7086
Loan Approval Amount (current)	7086
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-2960
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6605378410

2021-02-10

0455

PPS

950 NW 123rd Ct, Miami, FL, 33182-2411

Loan Status Date	2024-02-10
Loan Status	Charged Off
Loan Maturity in Months	18
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33182-2411
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6008828808

2021-04-19

0455

PPS

7006 Shenandoah Ct, Tampa, FL, 33615-2960

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7086
Loan Approval Amount (current)	7086
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-2960
Project Congressional District	FL-14
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7119.97
Forgiveness Paid Date	2021-10-21

5983097307

2020-04-30

0455

PPP

950 NW 123rd CT, Miami, FL, 33182

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12900
Loan Approval Amount (current)	12900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33182-1100
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	13022.64
Forgiveness Paid Date	2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State

IVAN PEREZ, LLC. - Florida Company Profile

Company Details

Key Officers & Management

Fictitious Names

Events

Court Cases

Documents

Paycheck Protection Program

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