| Entity Name: | ESTEBAN PEREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEBAN 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: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000041866 |
| FEI/EIN Number |
20-2370263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 918 Grace ave, LAKE WORTH, FL, 33461, US |
| Mail Address: | 918 GRACE AVE, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ STEVEN | President | 918 GRACE AVE, LAKE WORTH, FL, 33461 |
| PEREZ STEVEN | Agent | 918 GRACE AVE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 918 Grace ave, LAKE WORTH, FL 33461 | - |
| LC AMENDMENT | 2014-07-21 | - | - |
| LC STMNT OF RA/RO CHG | 2014-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-13 | 918 Grace ave, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-13 | PEREZ, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-13 | 918 GRACE AVE, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-07-21 |
| CORLCRACHG | 2014-06-13 |
| Florida Limited Liability | 2014-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4049139000 | 2021-05-20 | 0455 | PPP | 16408 SW 304th St, Homestead, FL, 33033-3225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
