ROY PEREZ LLC - Florida Company Profile

Company Details

Entity Name:	ROY PEREZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROY 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:	05 Oct 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:	L15000168651
Address:	2384 SW DODGE TERRACE, PORT ST. LUCIE, FL, 34953
Mail Address:	2384 SW DODGE TERRACE, PORT ST. LUCIE, FL, 34953
ZIP code:	34953
County:	St. Lucie
Place of Formation:	FLORIDA

Name	Role	Address
PEREZ ROY	Manager	2384 SW DODGE TERRACE, PORT ST. LUCIE, FL, 34953
GUTIERREZ MARLON	Agent	2354 SW DODGE TERRACE, PORT ST. LUCIE, FL, 34953

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

Name	Date
Florida Limited Liability	2015-10-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1705578808

2021-04-10

0455

PPS

19333 Collins Ave Apt 1207, Sunny Isles Beach, FL, 33160-2370

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunny Isles Beach, MIAMI-DADE, FL, 33160-2370
Project Congressional District	FL-24
Number of Employees	1
NAICS code	524298
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21120.18
Forgiveness Paid Date	2022-08-25

Date of last update: 01 Apr 2025