| Entity Name: | JUAN CARLOS PEREYRA OTERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN CARLOS PEREYRA OTERO 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: |
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: | 08 Apr 2019 (6 years ago) |
| Document Number: | L19000095121 |
| FEI/EIN Number |
83-4397090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15075 Lake Britt Circle, Winter Garden, FL, 34787, US |
| Mail Address: | 15075 Lake Britt Circle, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA OTERO JUAN C | Manager | 15075 Lake Britt Circle, Winter Garden, FL, 34787 |
| PEREYRA OTERO JUAN C | Agent | 15075 Lake Britt Circle, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 15075 Lake Britt Circle, Apt 2327, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 15075 Lake Britt Circle, Apt 2327, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 15075 Lake Britt Circle, Apt 2327, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3468268106 | 2020-07-14 | 0491 | PPP | 5637 NEW INDEPENDENCE PKWY, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
