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JUAN CAMILO PEREZ, LLC - Florida Company Profile

Company Details

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

JUAN CAMILO 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: 20 Dec 2018 (6 years ago)
Document Number: L18000291786
FEI/EIN Number 83-2955972

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

Address: 4540 BARRISTER DR, CLERMONT, FL, 34711, US
Mail Address: 4540 BARRISTER DR, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN C Authorized Person 4540 BARRISTER DR, CLERMONT, FL, 34711
DIEZ ISABEL C Manager 4540 BARRISTER DR, CLERMONT, FL, 34711
PEREZ JUAN C Agent 4540 BARRISTER DR, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4540 BARRISTER DR, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2024-04-30 4540 BARRISTER DR, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4540 BARRISTER DR, CLERMONT, FL 34711 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-06-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8675398704 2021-04-07 0491 PPP 210 N Bumby Ave, Orlando, FL, 32803-6024
Loan Status Date 2023-02-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6977
Loan Approval Amount (current) 6977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-6024
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7100.29
Forgiveness Paid Date 2023-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State