| Entity Name: | C PEREZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C PEREZ INVESTMENT, 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: |
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: | 25 Nov 2014 (10 years ago) |
| Document Number: | L14000182271 |
| FEI/EIN Number |
47-2467330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19050 NW 78 PL, Miami, FL, 33015, US |
| Mail Address: | 19050 NW 78 PL, Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CANDIDA | Authorized Member | 19050 NW 78 PL, Miami, FL, 33015 |
| PEREZ CANDIDA | Agent | 19050 NW 78 PL, Miami, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 19050 NW 78 PL, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 19050 NW 78 PL, Miami, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 19050 NW 78 PL, Miami, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3497558403 | 2021-02-05 | 0455 | PPP | 6355, VIRGINIA GARDENS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
