| Entity Name: | YANERY PEREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YANERY 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: | 24 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000139443 |
| Address: | 2250 GROVEGLEN CT, LAKELAND, FL, 33812 |
| Mail Address: | 2161 E. COUNTY ROAD 540A, #201, LAKELAND, FL, 33813 |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ YANERY | Chief Executive Officer | 2250 GROVEGLEN CT, LAKELAND, FL, 33812 |
| PEREZ YANERY | Agent | 2250 GROVEGLEN CT, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8014478707 | 2021-04-07 | 0455 | PPP | 2250 Groveglen Ct, Lakeland, FL, 33812-3806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5762518904 | 2021-04-30 | 0455 | PPS | 2250 Groveglen Ct, Lakeland, FL, 33812-3806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
