Search icon

PETER BAEZ, LLC - Florida Company Profile

Company Details

Entity Name: PETER BAEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETER BAEZ, 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: 26 Jan 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: L18000023870
FEI/EIN Number APPLIED FOR

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

Address: 7791 NW 46TH ST, MIAMI, FL, 33166, US
Mail Address: 7791 NW 46th St, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ PETER Manager 3311 SW 94TH PL, MIAMI, FL, 33165
BAEZ PETER Agent 3311 SW 94TH PL, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 7791 NW 46TH ST, SUITE 417, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-05 7791 NW 46TH ST, SUITE 417, MIAMI, FL 33166 -
LC NAME CHANGE 2021-04-27 PETER BAEZ, LLC -
REGISTERED AGENT NAME CHANGED 2021-04-15 BAEZ, PETER -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 3311 SW 94TH PL, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-27
LC Name Change 2021-04-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-17
Florida Limited Liability 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4470358908 2021-04-29 0455 PPP 3311 SW 94th Pl, Miami, FL, 33165-3012
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2832
Loan Approval Amount (current) 2832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-3012
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2851.27
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State