| Entity Name: | DHCP-PCP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHCP-PCP 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. |
| 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: | 17 Oct 2018 (7 years ago) |
| Date of dissolution: | 13 Apr 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | L18000239504 |
| FEI/EIN Number |
83-2247899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD STE 811, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 811, ATTN RAFAEL PEREZ, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL | Managing Member | 2600 DOUGLAS RD STE 811, CORAL GABLES, FL, 33134 |
| PEREZ MARTINIANO | Managing Member | 2600 DOUGLAS RD STE 811, CORAL GABLES, FL, 33134 |
| LOPEZ VALENTIN | Agent | 2600 DOUGLAS RD STE 811, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-04-13 | - | WITH NOTICE OF LLC DISSOLUTION |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 2600 DOUGLAS RD STE 811, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-04-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5432837003 | 2020-04-05 | 0455 | PPP | 2020 Ponce De Leon Blvd, PH1, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
