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GUSTAVO PEREZ LLC

GUSTAVO PEREZ LLC - Florida Company Profile

Company Details

Entity Name:	GUSTAVO PEREZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GUSTAVO 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:	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:	30 Jan 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L19000031466
FEI/EIN Number	32-0589791 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	31329 AVE A, BIG PINE KEY, FL, 33043, US
Mail Address:	31329 AVE A, BIG PINE KEY, FL, 33043, US
ZIP code:	33043
County:	Monroe
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ GUSTAVO	Managing Member	31329 AVE A, BIG PINE KEY, FL, 33043
PEREZ GUSTAVO	Agent	6640 OCEAN TER, MARATHON, FL, 33050

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Court Cases

Title

Case Number

Docket Date

Status

GUSTAVO PEREZ, VS MIAMI-DADE COUNTY,

3D2020-0220

2020-01-29

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 2018-I087983 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-363 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 2018-I087984

Parties

Name	GUSTAVO PEREZ LLC
Role	Appellant
Status	Active

Name	Miami-Dade County, Florida
Role	Appellee
Status	Active
Representations	Christopher J. Wahl

Name	Hon. Thomas J. Rebull
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Daryl E. Trawick
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Lisa S. Walsh
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-04-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-04-09
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2020-03-20
Type	Petition
Subtype	Petition
Description	Petition for Writ Dismissed (DA28A) ~ Upon the Court’s own motion, it is ordered that the above-styled proceeding is hereby dismissed.

Docket Date	2020-03-20
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2020-02-04
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Certificate of Indigency
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-02-04
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-01-31
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 10, 2020, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.

Docket Date	2020-01-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2020-01-29
Type	Misc. Events
Subtype	Fee Status
Description	C1:Certificate of Indigency Filed

Docket Date	2020-01-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	GUSTAVO PEREZ

RAUL LLANOS, et al., VS NESTOR E. VALDES,

3D2012-2837

2012-10-30

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 07-36604

Parties

Name	HENRY LOUD
Role	Appellant
Status	Active

Name	NELSON DAO
Role	Appellant
Status	Active

Name	RAUL LLANOS
Role	Appellant
Status	Active
Representations	WILLIAM J. BROWN

Name	GUSTAVO PEREZ LLC
Role	Appellant
Status	Active
Representations	WILLIAM J. BROWN

Name	NESTOR E. VALDES
Role	Appellee
Status	Active
Representations	JOEL S. MAGOLNICK, MIGUEL M. DE LA O

Name	HON. DARRIN P. GAYLES
Role	Judge/Judicial Officer
Status	Active

Name	Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-01-10
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	GUSTAVO PEREZ

Docket Date	2012-10-30
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2012-10-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	GUSTAVO PEREZ

Docket Date	2013-08-19
Type	Record
Subtype	Returned Records
Description	Returned Records ~ 2 VOLUMES.

Docket Date	2013-07-09
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2013-07-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2013-06-19
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2013-04-30
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	GUSTAVO PEREZ

Docket Date	2013-04-08
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief

Docket Date	2013-04-08
Type	Record
Subtype	Appendix
Description	Appendix

Docket Date	2013-03-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2013-03-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief

Docket Date	2013-02-20
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2013-02-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief

Docket Date	2013-02-06
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 2 volumes.

Docket Date	2013-01-17
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Clerk's notice granting eot (CLKEX)

Docket Date	2013-01-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief

Docket Date	2013-01-10
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	GUSTAVO PEREZ

Documents

Name	Date
ANNUAL REPORT	2021-04-06
ANNUAL REPORT	2020-08-19
Florida Limited Liability	2019-01-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6763139007

2021-05-23

0491

PPS

4929 Skyway Dr, Jacksonville, FL, 32246-0029

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3874
Loan Approval Amount (current)	3874
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32246-0029
Project Congressional District	FL-05
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3883.36
Forgiveness Paid Date	2021-09-14

7857368408

2021-02-12

0455

PPP

5471 W 1st Ct, Hialeah, FL, 33012-2707

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-2707
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236115
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20937.59
Forgiveness Paid Date	2021-08-23

5832008802

2021-04-18

0491

PPP

4929 Skyway Dr, Jacksonville, FL, 32246-0029

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3874
Loan Approval Amount (current)	3874
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32246-0029
Project Congressional District	FL-05
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3895.65
Forgiveness Paid Date	2021-11-10

2591818901

2021-04-27

0455

PPP

900 SW 36th Ct, Miami, FL, 33135-4219

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5926
Loan Approval Amount (current)	5926
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33135-4219
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811411
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6562369010

2021-05-22

0455

PPS

900 SW 36th Ct, Miami, FL, 33135-4238

Loan Status Date	2023-01-18
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5926
Loan Approval Amount (current)	5926
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33135-4238
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811411
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Mar 2025

Sources: Florida Department of State

GUSTAVO PEREZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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