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LA PERLA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LA PERLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA PERLA INVESTMENTS 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: 20 Apr 2018 (7 years ago)
Document Number: L18000100162
FEI/EIN Number 825458594

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

Address: 2542 Empress Dr., Kissimmee, FL, 34741, US
Mail Address: 2542 Empress Dr., Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Puma Erick Auth 2542 Empress Dr., Kissimmee, FL, 34741
PUMA ERICK S Agent 2542 Empress Dr., Kissimmee, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000142877 ER MARKETING SOLUTIONS ACTIVE 2024-11-22 2029-12-31 - 2542 EMPRESS DR., KISSIMMEE, FL, 34741
G20000141046 THE ANTIVIRAL COMPANY ACTIVE 2020-11-02 2025-12-31 - 8421 SOUTH ORANGE BLOSSOM TRAIL STE.156, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2542 Empress Dr., Kissimmee, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-28 2542 Empress Dr., Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-12-28 2542 Empress Dr., Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2250417905 2020-06-11 0491 PPP 8421 South Orange Blossom Trail, Orlando, FL, 32809
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31880
Loan Approval Amount (current) 31880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32306.84
Forgiveness Paid Date 2021-10-15
9333928408 2021-02-16 0491 PPS 8421 S Orange Blossom Trl, Orlando, FL, 32809-8240
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31880
Loan Approval Amount (current) 31880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-8240
Project Congressional District FL-09
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32378.57
Forgiveness Paid Date 2022-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State