| Entity Name: | PEO RISK SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEO RISK SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000218087 |
| FEI/EIN Number |
83-1949440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 East Frontage Road, Suite 350, TAMPA, FL, 33607, US |
| Mail Address: | 3501 E. Frontage Road, Suite 350, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPFERMAN DANIEL | Authorized Member | 3501 E. Frontage Road, TAMPA, FL, 33607 |
| HARDIN LAURA | Authorized Member | 3501 E. Frontage Road, TAMPA, FL, 33607 |
| OPFERMAN DANIEL | Agent | 3501 E. Frontage Road, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 3501 East Frontage Road, Suite 350, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 3501 E. Frontage Road, Suite 350, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 3501 East Frontage Road, Suite 350, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5598327700 | 2020-05-01 | 0455 | PPP | 3501 E FRONTAGE RD STE 350, TAMPA, FL, 33607-1723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
