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EDUARDO PEREZ LLC - Florida Company Profile

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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
City: Miami Gardens
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

Trademarks

Serial Number:
88145225
Mark:
DON BARTENDER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DON BARTENDER

Goods And Services

For:
Rum; Rum; Spirits; Spirits and liqueurs; Liquor and liqueur beverages, namely, distilled blue agave liquor
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88145211
Mark:
DON BARTENDER
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DON BARTENDER

Goods And Services

For:
Entertainment in the nature of an ongoing special variety, news, music or comedy show featuring music and dancing broadcast over television, satellite, audio, and video media; Entertainment services, namely, an ongoing series featuring music and dancing provided through television, satellite, audio,...
First Use:
2018-09-02
International Classes:
041 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,476
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,476
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,505.03
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $8,476
Jobs Reported:
1
Initial Approval Amount:
$8,476
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,476
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,506.37
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $8,476
Jobs Reported:
1
Initial Approval Amount:
$7,286
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,286
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,318.58
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $7,286
Jobs Reported:
1
Initial Approval Amount:
$7,286
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,286
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,314.13
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $7,286
Jobs Reported:
1
Initial Approval Amount:
$3,008
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,008
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,020.45
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,008
Jobs Reported:
1
Initial Approval Amount:
$3,008
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,008
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,017.94
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,008
Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-04-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,750
Jobs Reported:
1
Initial Approval Amount:
$3,200
Date Approved:
2021-02-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $3,200
Jobs Reported:
1
Initial Approval Amount:
$3,800
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,836.44
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,800
Jobs Reported:
1
Initial Approval Amount:
$11,000
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,044.6
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $10,994
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,940.06
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$2,300
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,326.91
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $2,300
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,750

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-04-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 821-9241
Add Date:
2006-05-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2003-08-27
Operation Classification:
Exempt For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State