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STEPHANIE PEREZ MORTGAGE LOANS LLC - Florida Company Profile

Company Details

Entity Name: STEPHANIE PEREZ MORTGAGE LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEPHANIE PEREZ MORTGAGE LOANS 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: 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: 11 May 2021 (4 years ago)
Date of dissolution: 10 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2024 (a year ago)
Document Number: L21000218558
FEI/EIN Number APPLIED FOR

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

Address: 7903 SW 104 ST, UNIT H212, MIAMI, FL, 33156, US
Mail Address: 7903 SW 104 ST, UNIT H212, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ STEPHANIE Managing Member 7903 SW 104 ST, UNIT H212, FL, 33156
PEREZ STEPHANIE Agent 7903 SW 104 ST, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 7903 SW 104 ST, UNIT H212, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-03-17 7903 SW 104 ST, UNIT H212, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 7903 SW 104 ST, UNIT H212, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-10
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State