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JOEL PEREZ LLC - Florida Company Profile

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Company Details

Entity Name: JOEL PEREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Nov 2018 (7 years ago)
Document Number: L18000258319
FEI/EIN Number 83-2472920
Address: 3343 CIMARRON DR, ORLANDO, FL, 32829, US
Mail Address: 3343 CIMARRON DR, ORLANDO, FL, 32829, US
ZIP code: 32829
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOEL Manager 3343 CIMARRON DR, ORLANDO, FL, 32829
PEREZ JOEL Agent 3343 CIMARRON DR, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 3343 CIMARRON DR, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2020-01-14 3343 CIMARRON DR, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 3343 CIMARRON DR, ORLANDO, FL 32829 -

Court Cases

Title Case Number Docket Date Status
JOEL PEREZ VS FEDEX GROUND PACKAGE SYSTEM, INC., ET AL., 2D2015-5184 2015-11-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2009CA018531XXCICI

Parties

Name JOEL PEREZ LLC
Role Appellant
Status Active
Representations Kristine M. Reighard, Esq., JAMES A. STAACK, ESQ.
Name FEDEX GROUND PACKAGE SYSTEM, INC.
Role Appellee
Status Active
Representations SHARON LISITZKY, ESQ., CAROL A. FIELD, ESQ.
Name BRUCE D. PARKER
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-02-03
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-01-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ VILLANTI, C.J., and CASANUEVA and CRENSHAW
Docket Date 2016-01-15
Type Disposition by Order
Subtype Dismissed
Description ORD-GRANTING APLEE'S MOTION TO DISMISS ~ JT
Docket Date 2016-01-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO DISMISS
On Behalf Of JOEL PEREZ
Docket Date 2015-12-28
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ JT-from AA to AE's mot to dism
Docket Date 2015-12-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Fedex Ground Package System, Inc.
Docket Date 2015-12-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2015-12-02
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-11-20
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2015-11-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-11-20
Type Letter-Case
Subtype Letter
Description Letter ~ circuit court cover letter
Docket Date 2015-11-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOEL PEREZ

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-11-02

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,975
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,997.17
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,975
Jobs Reported:
1
Initial Approval Amount:
$2,677
Date Approved:
2021-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,677
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,689.64
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $2,674
Jobs Reported:
1
Initial Approval Amount:
$9,533
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,533
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,562.25
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,533
Jobs Reported:
1
Initial Approval Amount:
$6,250
Date Approved:
2021-03-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $6,247
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,975
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,996.11
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,975
Jobs Reported:
1
Initial Approval Amount:
$19,815
Date Approved:
2021-02-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,815
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $19,815
Jobs Reported:
1
Initial Approval Amount:
$9,533
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,533
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,565.65
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $9,533
Jobs Reported:
1
Initial Approval Amount:
$7,722
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,722
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,747.81
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,720
Jobs Reported:
1
Initial Approval Amount:
$20,802
Date Approved:
2020-07-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,802
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,104.63
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,802

Motor Carrier Census

DBA Name:
JOEL PEREZ TRANSPORT
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-12-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:
DBA Name:
JPG TRUCK SERVICES LLC
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-08-18
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-09-01
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State