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J PEREZ, LLC - Florida Company Profile

Company Details

Entity Name: J PEREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J PEREZ, 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: 23 May 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Jan 2020 (5 years ago)
Document Number: L18000129628
FEI/EIN Number 00-0000000

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

Address: 1555 W 37TH ST, HIALEAH, FL, 33012, US
Mail Address: 1555 W 37TH ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CRESPO JOSE R Manager 1555 W 37TH ST, HIALEAH, FL, 33012
PEREZ CRESPO JOSE R Agent 1555 W 37TH ST, APT HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 1555 W 37TH ST, APT424, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-04-20 1555 W 37TH ST, APT424, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 1555 W 37TH ST, 424, APT HIALEAH, FL 33012 -
LC AMENDMENT AND NAME CHANGE 2020-01-03 J PEREZ, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-01
LC Amendment and Name Change 2020-01-03
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-05-23

Paycheck Protection Program

Date Approved:
2020-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3243
Current Approval Amount:
3243
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3284.67

Date of last update: 03 May 2025

Sources: Florida Department of State