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PEREGONZA THE ATTORNEYS, PLLC - Florida Company Profile

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Company Details

Entity Name: PEREGONZA THE ATTORNEYS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREGONZA THE ATTORNEYS, PLLC 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: 16 Feb 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Oct 2019 (6 years ago)
Document Number: L16000032861
FEI/EIN Number 811499696

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US
Mail Address: 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN J Manager 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126
GONZALEZ ROBERTO J Manager 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126
PEREZ JUAN J Agent 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123924 PEREGONZA THE ATTORNEYS ACTIVE 2019-11-19 2029-12-31 - 5201 BLUE LAGOON DRIVE, SUITE 290, MIAMI, FL, 33126
G16000051589 PEREGONZA LAW GROUP EXPIRED 2016-05-23 2021-12-31 - 6625 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 5201 WATERFORD DISTRICT DR, SUITE 290, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-02-29 5201 WATERFORD DISTRICT DR, SUITE 290, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 5201 WATERFORD DISTRICT DR, SUITE 290, MIAMI, FL 33126 -
LC NAME CHANGE 2019-10-25 PEREGONZA THE ATTORNEYS, PLLC -
LC AMENDMENT AND NAME CHANGE 2016-08-25 PEREGONZA LAW GROUP, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-21
LC Name Change 2019-10-25
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-18
LC Amendment and Name Change 2016-08-25

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-05
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:
79639.00
Total Face Value Of Loan:
79639.00

Trademarks

Serial Number:
90552251
Mark:
PEREGONZA THE ATTORNEYS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-03-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PEREGONZA THE ATTORNEYS

Goods And Services

For:
Legal services
First Use:
2018-11-21
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$79,639
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,639
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,929.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $79,639

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Date of last update: 01 Jul 2025

Sources: Florida Department of State