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CARLA PEREZ, LLC. - Florida Company Profile

Company Details

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

CARLA 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: 02 May 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 May 2019 (6 years ago)
Document Number: L19000119475
FEI/EIN Number 83-4614732

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

Address: 3803 Tristram Loop FL, Land O' Lakes, FL, 34638, US
Mail Address: 3803 Tristram Loop FL, Land O' Lakes, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Carla President 3803 Tristram Loop FL, Land O' Lakes, FL, 34638
PEREZ CARLA K Agent 3803 Tristram Loop FL, Land O' Lakes, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 3803 Tristram Loop FL, Land O' Lakes, FL 34638 -
CHANGE OF MAILING ADDRESS 2023-03-30 3803 Tristram Loop FL, Land O' Lakes, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 3803 Tristram Loop FL, Land O' Lakes, FL 34638 -
LC NAME CHANGE 2019-05-22 CARLA PEREZ, LLC. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-08
LC Name Change 2019-05-22
Florida Limited Liability 2019-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9962648900 2021-05-12 0455 PPP 4417 SW 162nd Ct, Miami, FL, 33185-5334
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 233
Loan Approval Amount (current) 233
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33185-5334
Project Congressional District FL-28
Number of Employees 1
NAICS code 611691
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 235.98
Forgiveness Paid Date 2022-09-06
5201758710 2021-04-02 0455 PPP 9357 SW 41st St Apt 202, Miramar, FL, 33025-7330
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5497
Loan Approval Amount (current) 5497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-7330
Project Congressional District FL-24
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5535.48
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State