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PERI LEE LLC - Florida Company Profile

Company Details

Entity Name: PERI LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERI LEE 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: 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: 01 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2022 (3 years ago)
Document Number: L17000246494
FEI/EIN Number 82-3564296

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

Address: 2888 county rd 222, wildwood, FL, 34785, US
Mail Address: 2888 county rd 222, wildwood, FL, 34785, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILGHMAN PERI L Manager 2888 county rd 222, wildwood, FL, 34785
Tilghman Peri Agent 1847 SW1st Ave, Ocala, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 Tilghman, Peri -
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 2888 county rd 222, wildwood, FL 34785 -
CHANGE OF MAILING ADDRESS 2022-02-14 2888 county rd 222, wildwood, FL 34785 -
REINSTATEMENT 2022-01-06 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 1847 SW1st Ave, Ocala, FL 34471 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-01-06
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4856828006 2020-06-26 0491 PPP 1693 NE 51st CT, Ocala, FL, 34470
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19730
Loan Approval Amount (current) 19730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 115210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19931.08
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State