| Entity Name: | GIANCARLO PEREZ MD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANCARLO PEREZ MD 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. |
| 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: | 06 Nov 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | L17000229214 |
| FEI/EIN Number |
82-3416242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3044-D S. Military Trail, Lake Worth, FL, 33463, US |
| Mail Address: | 3044-D S. Military Trail, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PEREZ GIANCARLO | Authorized Member | 401 SW 42ND AVE #200, CORAL GABLES, FL, 33134 |
| TOPKIN SANFORD R | Agent | 1166 W NEWPORT CENTER DR #309, DEERFIELD BEACH, FL, 33442 |
| 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 | - | 3044-D S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 3044-D S. Military Trail, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 3044-D S. Military Trail, Lake Worth, FL 33463 | - |
| LC AMENDMENT | 2019-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 1166 W NEWPORT CENTER DR #309, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-15 | TOPKIN, SANFORD R | - |
| REINSTATEMENT | 2019-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1346747409 | 2020-05-04 | 0455 | PPP | 351 N LEJEUNE RD STE 407, MIAMI, FL, 33126-5689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
