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EDUARDO PEREZ LLC

EDUARDO PEREZ LLC - Florida Company Profile

Company Details

Entity Name:	EDUARDO PEREZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EDUARDO 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:	07 Apr 2015 (10 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:	L15000060767
Address:	3040 N.W. 195 STREET, MIAMI GARDENS, FL, 33056
Mail Address:	3040 N.W. 195 STREET, MIAMI GARDENS, FL, 33056
ZIP code:	33056
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ EDUARDO	Manager	3040 NW 195 STREET, MIAMI GARDENS, FL, 33056
PEREZ EDUARDO	Agent	3040 NW 195 STREET, MIAMI GARDENS, FL, 33056

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Court Cases

Title

Case Number

Docket Date

Status

Eduardo Perez, Appellant(s), v. State of Florida Department of Revenue, Child Support Program, et al., Appellee(s).

3D2023-1820

2023-10-11

Closed

Classification	NOA Final - Administrative - Other
Court	3rd District Court of Appeal
Originating Court	Administrative Agency CS No. 1244821853

Parties

Name	EDUARDO PEREZ LLC
Role	Appellant
Status	Active

Name	Yanay Ortiz
Role	Appellee
Status	Active

Name	Ann Coffin
Role	Judge/Judicial Officer
Status	Active

Name	DOR Child Support Enforcement Agency Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Department of Revenue, Child Support Program
Role	Appellee
Status	Active
Representations	Toni Carol Bernstein, Sherry Anita Toothman

Docket Entries

Docket Date	2023-12-20
Type	Notice
Subtype	Notice
Description	Department of Revenue's Concession of Error
On Behalf Of	Department of Revenue, Child Support Program
View	View File

Docket Date	2023-12-07
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Eduardo Perez
View	View File

Docket Date	2023-11-28
Type	Record
Subtype	Index
Description	Index
On Behalf Of	DOR Child Support Enforcement Agency Clerk

Docket Date	2024-06-24
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Upon consideration, Appellant's Motion to Enforce Judgment and Mandate is hereby denied as legally insufficient. Either party may file a legally sufficient motion within twenty (20) days from the date of this Order.
View	View File

Docket Date	2024-06-20
Type	Post-Disposition Motions
Subtype	Motion to Enforce Mandate
Description	Motion to Enforce Judgement and Mandate of the Third District Court of Appeal
On Behalf Of	Eduardo Perez
View	View File

Docket Date	2024-01-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-01-24
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-01-24
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed and remanded for further proceedings consistent with this opinion.
View	View File

Docket Date	2024-01-04
Type	Response
Subtype	Reply
Description	Reply
On Behalf Of	Eduardo Perez
View	View File

Docket Date	2023-10-11
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	RECEIPT FOR FILING FEE
View	View File

Docket Date	2023-10-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal CERTIFIED
On Behalf Of	DOR Child Support Enforcement Agency Clerk
View	View File

Docket Date	2023-10-11
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2023-10-11
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

EDUARDO PEREZ VS STATE OF FLORIDA

4D2022-2038

2022-07-28

Closed

Classification	NOA Final - Circuit Criminal - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502019CF008460

Parties

Name	EDUARDO PEREZ LLC
Role	Appellant
Status	Active
Representations	Office of Criminal Conflict - Palm Beach, Paul Edward Petillo, Public Defender-P.B., Christine C. Geraghty, Richard Bartmon

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B.

Name	Hon. Daliah H. Weiss
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-11-30
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 01/17/2023

Docket Date	2023-01-09
Type	Brief
Subtype	Anders Brief
Description	Anders Brief
On Behalf Of	Eduardo Perez

Docket Date	2023-04-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-04-14
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-03-16
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-03-16
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	Order Granting to Withdraw as Counsel-Anders ~ This court, proceeding in the manner outlined and recommended by the Supreme Court of the United States in Anders v. California, 386 U.S. 738 (1967), having deferred ruling on a motion of the public defender to withdraw as counsel for the indigent defendant-appellant, and having allowed the appellant a reasonable specified time within which to raise any points that appellant chose in support of this appeal, and the appellant having filed a response and/or having failed to respond, on consideration upon full examination of the proceedings, we conclude that the appeal is wholly frivolous. Whereupon, the public defender's said motion to withdraw is granted.

Docket Date	2023-01-09
Type	Order
Subtype	Order to File Response
Description	ORD-Respond to Motion to Withdraw ~ It appearing that the Office of Criminal Conflict and Civil Regional Counsel has filed a Motion to Withdraw together with a memorandum brief asserting no arguable merit in this case, it is upon consideration:ORDERED that the appellant may, within thirty (30) days, if he or she wishes to do so, file with this court an additional brief calling the court's attention to any matters that he or she feels should be considered in connection with the appeal in this cause, and shall at the same time cause a copy of said brief to be served on the attorney for appellee, which is the Office of the Attorney General, 1515 North Flagler Drive, Suite 900, West Palm Beach, Florida, 33401, and further,ORDERED that appellee shall have ten (10) days from the date of this order to respond to the Motion to Withdraw and thirty (30) days after service of pro se appellant’s brief to file any responsive brief.

Docket Date	2023-01-09
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Eduardo Perez

Docket Date	2022-11-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Eduardo Perez

Docket Date	2022-11-02
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/16/2022

Docket Date	2022-11-02
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Eduardo Perez

Docket Date	2022-10-07
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/16/2022

Docket Date	2022-10-07
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Eduardo Perez

Docket Date	2022-09-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Eduardo Perez

Docket Date	2022-09-21
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	W/draw as counsel; Appt OCCRC ~ ORDERED that the September 20, 2022 unopposed motion to withdraw and motion to appoint the Office of Criminal Conflict and Civil Regional Counsel as appellate counsel is granted. The Public Defender for the Fifteenth Judicial Circuit is withdrawn as counsel for appellant, Eduardo Perez, in the above-styled appeal. The Office of Criminal Conflict and Civil Regional Counsel shall enter an appearance in this court within ten (10) days from the date of this order.

Docket Date	2022-09-20
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ AND TO APPOINT REGIONAL CONFLICT COUNSEL
On Behalf Of	Eduardo Perez

Docket Date	2022-09-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Eduardo Perez

Docket Date	2022-09-15
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 241 PAGES
On Behalf Of	Clerk - Palm Beach

Docket Date	2022-08-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-07-29
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Order LT Insolvency & Appointing PD
On Behalf Of	Clerk - Palm Beach

Docket Date	2022-07-28
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgement Letter

Docket Date	2022-07-28
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Eduardo Perez

Documents

Name	Date
Florida Limited Liability	2015-04-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1651888604

2021-03-13

0455

PPP

3311 Whitestone Cir Unit 104, Kissimmee, FL, 34741-7800

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3008
Loan Approval Amount (current)	3008
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34741-7800
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3020.45
Forgiveness Paid Date	2021-08-16

2073888900

2021-04-26

0455

PPP

10000 NW 80th Ct, Miami Lakes, FL, 33016-2259

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8476
Loan Approval Amount (current)	8476
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	Miami Lakes, MIAMI-DADE, FL, 33016-2259
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492210
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	8505.03
Forgiveness Paid Date	2021-09-02

4118539007

2021-05-20

0455

PPS

10000 NW 80th Ct, Miami Lakes, FL, 33016-2259

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8476
Loan Approval Amount (current)	8476
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33016-2259
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8506.37
Forgiveness Paid Date	2021-10-26

4560738603

2021-03-18

0455

PPP

832 SW 134th Pl, Miami, FL, 33184-1953

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7286
Loan Approval Amount (current)	7286
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33184-1953
Project Congressional District	FL-28
Number of Employees	1
NAICS code	517410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7318.58
Forgiveness Paid Date	2021-09-10

4846758800

2021-04-16

0455

PPS

832 SW 134th Pl, Miami, FL, 33184-1953

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7286
Loan Approval Amount (current)	7286
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33184-1953
Project Congressional District	FL-28
Number of Employees	1
NAICS code	517410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7314.13
Forgiveness Paid Date	2021-10-14

7022588602

2021-03-23

0455

PPP

733 NE 73rd St, Miami, FL, 33138-5225

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
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	Miami, MIAMI-DADE, FL, 33138-5225
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812990
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	-

9783968700

2021-04-09

0455

PPS

3311 Whitestone Cir Unit 104, Kissimmee, FL, 34741-7800

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3008
Loan Approval Amount (current)	3008
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34741-7800
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3017.94
Forgiveness Paid Date	2021-08-16

4960148809

2021-04-16

0455

PPS

733 NE 73rd St, Miami, FL, 33138-5225

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
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	Miami, MIAMI-DADE, FL, 33138-5225
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812990
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	-

5371708502

2021-02-27

0455

PPP

3448 W 103rd Ter, Hialeah, FL, 33018-2107

Loan Status Date	2023-01-05
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3200
Loan Approval Amount (current)	3200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94589
Servicing Lender Name	Space Coast CU
Servicing Lender Address	8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-2107
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	94589
Originating Lender Name	Space Coast CU
Originating Lender Address	MELBOURNE, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6415747907

2020-06-16

0455

PPP

2720 Southwest 149th Avenue, Miami, FL, 33185

Loan Status Date	2021-07-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3800
Loan Approval Amount (current)	3800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 33185-3700
Project Congressional District	FL-28
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3836.44
Forgiveness Paid Date	2021-06-08

3763028706

2021-03-31

0455

PPS

11960 SW 34th St, Miami, FL, 33175-3134

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11000
Loan Approval Amount (current)	11000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 33175-3134
Project Congressional District	FL-28
Number of Employees	1
NAICS code	442110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11044.6
Forgiveness Paid Date	2021-09-10

8410288809

2021-04-22

0491

PPP

8234 Chatham Pointe Ct, Orlando, FL, 32835-8062

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32835-8062
Project Congressional District	FL-10
Number of Employees	1
NAICS code	561520
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20940.06
Forgiveness Paid Date	2021-11-02

6829807400

2020-05-15

0455

PPP

11960 SW 34th Street, Miami, FL, 33175-3134

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2300
Loan Approval Amount (current)	2300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17472
Servicing Lender Name	International Finance Bank
Servicing Lender Address	777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 33175-3134
Project Congressional District	FL-28
Number of Employees	1
NAICS code	442110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	17472
Originating Lender Name	International Finance Bank
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2326.91
Forgiveness Paid Date	2021-07-28

5467518607

2021-03-20

0455

PPP

6190 W 19th Ave, Hialeah, FL, 33012-6012

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	Hialeah, MIAMI-DADE, FL, 33012-6012
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
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	-

8475368810

2021-04-22

0455

PPS

6190 W 19th Ave, Hialeah, FL, 33012-6012

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	Hialeah, MIAMI-DADE, FL, 33012-6012
Project Congressional District	FL-26
Number of Employees	1
NAICS code	532412
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
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	-

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1637428

Intrastate Non-Hazmat

2007-04-26

Auth. For Hire

Legal Name	EDUARDO PEREZ
DBA Name	-
Physical Address	6870 SW 44ST APT 110, MIAMI, FL, 33155, US
Mailing Address	6870 SW 44ST APT 110, MIAMI, FL, 33155, US
Phone	(786) 281-8414
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1498021

Intrastate Non-Hazmat

2006-05-05

Auth. For Hire

Legal Name	EDUARDO PEREZ
DBA Name	-
Physical Address	10434 SW 7 TH STREET, MIAMI, FL, 33174, US
Mailing Address	10434 SW 7 TH STREET, MIAMI, FL, 33174, US
Phone	(305) 821-9241
Fax	(305) 821-9241
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1163678

Intrastate Non-Hazmat

2003-08-22

Exempt For Hire

Legal Name	EDUARDO PEREZ
DBA Name	-
Physical Address	4538 KNOX STREET, TAMPA, FL, 33614, US
Mailing Address	4538 KNOX STREET, TAMPA, FL, 33614, US
Phone	(813) 267-2321
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 03 May 2025

Sources: Florida Department of State

EDUARDO PEREZ LLC - Florida Company Profile

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