| Entity Name: | DANNY PEREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANNY 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. |
| 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: | 08 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L21000109601 |
| FEI/EIN Number |
86-3919370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 W PINETREE AVENUE, LAKE WORTH, FL, 33467 |
| Mail Address: | 26 W PINETREE AVENUE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL | Manager | 23109 OLD INLET BRIDGE DRIVE, BOCA RATON, FL, 33433 |
| PEREZ CLAUDIA | Agent | 26 W PINETREE AVENUE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7365918705 | 2021-04-06 | 0491 | PPP | 12006 Silverlake Park Dr, Windermere, FL, 34786-9480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2304708901 | 2021-04-26 | 0491 | PPS | 12006 Silverlake Park Dr, Windermere, FL, 34786-9480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
