| 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. |
| 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 (5 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2280777408 | 2020-05-05 | 0455 | PPP | 1414 NW 107TH AVE STE 302, SWEETWATER, FL, 33172-2742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
