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STEVEN PERALTA LLC - Florida Company Profile

Company Details

Entity Name: STEVEN PERALTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEVEN PERALTA 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: 06 May 2021 (4 years ago)
Document Number: L21000213181
FEI/EIN Number 86-3885933

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

Address: 1259 NW 29TH ST, Miami, FL, 33142, US
Mail Address: 1259 NW 29TH ST, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA STEVEN Manager 1259 NW 29TH ST, Miami, FL, 33142
Steven Peralta Agent 1259 NW 29TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1259 NW 29TH ST, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-04-10 1259 NW 29TH ST, Miami, FL 33142 -
REGISTERED AGENT NAME CHANGED 2024-04-10 Steven, Peralta -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 1259 NW 29TH ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1753538703 2021-03-27 0455 PPS 2376 SW 26th Ln, Miami, FL, 33133-2310
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
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, 33133-2310
Project Congressional District FL-27
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20917.49
Forgiveness Paid Date 2021-08-25
5792948001 2020-06-29 0455 PPP 2376 SW 26TH LN, Coconut Grove, FL, 33133-2306
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3938
Loan Approval Amount (current) 3938
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-2306
Project Congressional District FL-27
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3963.16
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State