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GIANCARLO PEREZ MD LLC

Company Details

Entity Name: GIANCARLO PEREZ MD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: L17000229214
FEI/EIN Number 82-3416242
Address: 3044-D S. Military Trail, Lake Worth, FL 33463
Mail Address: 3044-D S. Military Trail, Lake Worth, FL 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823416242 2024-07-12 GIANCARLO PEREZ MD LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 3053289119
Plan sponsor’s address 3044 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 823416242 2023-07-28 GIANCARLO PEREZ MD LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 3053289119
Plan sponsor’s address 3044 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 823416242 2022-04-06 GIANCARLO PEREZ MD LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 3053289119
Plan sponsor’s address 3044 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463

Signature of

Role Plan administrator
Date 2022-04-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 823416242 2021-07-09 GIANCARLO PEREZ MD LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238210
Sponsor’s telephone number 3053289119
Plan sponsor’s address 3044 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TOPKIN, SANFORD R Agent 1166 W NEWPORT CENTER DR #309, DEERFIELD BEACH, FL 33442

Authorized Member

Name Role Address
PEREZ, GIANCARLO Authorized Member 401 SW 42ND AVE #200, CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036342 APEX NEUROSURGICAL AND ORTHOPEDIC CENTERS ACTIVE 2019-03-19 2029-12-31 No data 3044-D S. MILITARY TRAIL, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 3044-D S. Military Trail, Lake Worth, FL 33463 No data
CHANGE OF MAILING ADDRESS 2021-01-22 3044-D S. Military Trail, Lake Worth, FL 33463 No data
LC AMENDMENT 2019-07-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-15 1166 W NEWPORT CENTER DR #309, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2019-07-15 TOPKIN, SANFORD R No data
REINSTATEMENT 2019-01-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-12
LC Amendment 2019-07-15
AMENDED ANNUAL REPORT 2019-04-25
REINSTATEMENT 2019-01-22
Florida Limited Liability 2017-11-06

Date of last update: 18 Jan 2025

Sources: Florida Department of State