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MICHEL PEREZ LLC - Florida Company Profile

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Company Details

Entity Name: MICHEL PEREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHEL 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: 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: 28 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: L15000016900
FEI/EIN Number 47-3041813

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8051Rhea Cir, orlando, FL, 32807, US
Mail Address: 10056 cypress meadows ln, orlando, FL, 32825, US
ZIP code: 32807
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ IHANES MICHEL Manager 10056 cypress meadows ln, orlando, FL, 32825
PEREZ IHANES MICHEL Agent 8051Rhea Cir, orlando, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 8051Rhea Cir, orlando, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 8051Rhea Cir, orlando, FL 32807 -
CHANGE OF MAILING ADDRESS 2020-03-15 8051Rhea Cir, orlando, FL 32807 -
REINSTATEMENT 2017-08-11 - -
REGISTERED AGENT NAME CHANGED 2017-08-11 PEREZ IHANES, MICHEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-02
REINSTATEMENT 2017-08-11
Florida Limited Liability 2015-01-28

USAspending Awards / Financial Assistance

Date:
2021-07-29
Link:
View on USAspending
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:
-2656.00
Total Face Value Of Loan:
0.00
Date:
2021-04-16
Link:
View on USAspending
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:
2052.00
Total Face Value Of Loan:
2052.00
Date:
2021-04-09
Link:
View on USAspending
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:
2656.00
Total Face Value Of Loan:
2656.00
Date:
2021-04-06
Link:
View on USAspending
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:
20416.00
Total Face Value Of Loan:
20416.00
Date:
2021-04-03
Link:
View on USAspending
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:
2052.00
Total Face Value Of Loan:
2052.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,054
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,054
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $1,054
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,959.16
Servicing Lender:
Legacy Bank
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,052
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,058.73
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $2,052
Jobs Reported:
1
Initial Approval Amount:
$2,052
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,061.86
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $2,052
Jobs Reported:
1
Initial Approval Amount:
$2,656
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,656
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,667.21
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,656
Jobs Reported:
1
Initial Approval Amount:
$20,416
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,416
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,603.94
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,416
Jobs Reported:
1
Initial Approval Amount:
$17,827
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,827
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,928.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,826

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(321) 440-6401
Email:
MICHELPI2013@GMAIL.COM
Add Date:
2021-09-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 255-4090
Add Date:
2006-03-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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