| Entity Name: | PABLO PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PABLO 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: | 20 Sep 2021 (3 years ago) |
| Date of dissolution: | 27 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2024 (10 months ago) |
| Document Number: | L21000415093 |
| FEI/EIN Number |
61-2015870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2233 CHATLIN RD, HOLIDAY, FL, 34691, US |
| Mail Address: | 2233 CHATLIN RD, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PABLO | Chief Executive Officer | 2233 CHATLIN RD, HOLIDAY, FL, 34691 |
| PABLO PEREZ | Agent | 2233 CHATLIN RD, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-27 | - | - |
| REINSTATEMENT | 2024-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 2233 CHATLIN RD, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-21 | 2233 CHATLIN RD, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 2233 CHATLIN RD, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-21 | PABLO, PEREZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| THE FLORIDA BAR VS PABLO PEREZ | SC2011-0650 | 2011-04-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PABLO PEREZ LLC |
| Role | Respondent |
| Status | Active |
| Name | The Florida Bar |
| Role | Complainant |
| Status | Active |
| Representations | Daniela Rosette |
| Name | HON. MARY JO FRANCIS |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-30 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-09-11 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ F00000077395 |
| Docket Date | 2012-02-15 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-NON COMPLIANCE ~ TO THE FLORIDA SUPREME COURT OF RESPONDENT'S NONCOMPLIANCE WITH THIS COURT'S ORDER DATED NOVEMBER 16,2011 (PLACED W/FILE) |
| Docket Date | 2011-12-15 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Pablo Perez 771635 @ 6215 S.W. 58TH ST., MIAMI, FL. 33143-2103 (ORDER DATED 11/16/2011) RETURN TO SENDER ATTEMPTED NOT KNOW - UNABLE TO FORWARD (PLACED W/CT FILE) |
| Docket Date | 2011-11-28 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Pablo Perez 771635 @ 5516 SARDINIA STREET, CORAL GABLES, FL 33146 (ORDER DATED 11/16/2011) ATTEMPTED-NOT KNOWN UNABLE TO FORWARD (PLACED W/COURT FILE) |
| Docket Date | 2011-11-16 |
| Type | Disposition |
| Subtype | Disbarment (Immediately) |
| Description | DISP-DISBARMENT (IMMEDIATELY) ~ PERMANENT DISBARMENT & COSTS IN THE AMOUNT OF $1,360.30 |
| Docket Date | 2011-08-19 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | LETTER-FLA BAR (WILL NOT PETITION FOR REVIEW) |
| Docket Date | 2011-08-02 |
| Type | Order |
| Subtype | Circuit Court |
| Description | ORDER-CIRCUIT COURT ~ DATED 07/22/2011, GRANTING THE FLORIDA BAR'S REQUEST FOR PAYMENT OF COSTS |
| Docket Date | 2011-08-02 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | REFEREES REPORT ~ W/MISC. PLEADINGS & E-MAIL - Hon. Mary Jo Francis, Judge 173377 BY: JU Hon. Mary Jo Francis, Judge 173377 |
| Docket Date | 2011-05-16 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | REFEREE APPOINTED ~ DATED 05/10/2011, HON. MARY J. FRANCIS, 11TH JUDICIAL CIRCUIT |
| Docket Date | 2011-04-29 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Pablo Perez 771635 @ 5516 SARDINIA STREET, CORAL GABLES, FLORIDA 33146 (ACKNOWLEDGMENT OF NEW CASE & ORDER DATED 04/21/2011) ATTEMPTED-NOT KNOWN-UNABLE TO FORWARD (PLACED W/FILE) |
| Docket Date | 2011-04-21 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | ORDER-REFEREE APPOINTMENT (DISCIPLINARY) ~ HON. JOEL H. BROWN, C.J., 11TH JUDICIAL CIRCUIT ***90 DAY RULE APPLIES*** |
| Docket Date | 2011-04-04 |
| Type | Notice |
| Subtype | Related Case(s) |
| Description | NOTICE-RELATED CASE(S) ~ SC11-38 (O&1) |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-04-04 |
| Type | Motion |
| Subtype | Request-Admissions |
| Description | REQUEST-ADMISSIONS ~ W/ATTACHMENTS O&1 |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-04-04 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2011-04-04 |
| Type | Petition |
| Subtype | Complaint |
| Description | COMPLAINT ~ W/ATTACHMENTS O&1 ***90 DAY RULE APPLIES*** |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Classification | Original Proceedings - Florida Bar - Order to Show Cause |
| Court | Supreme Court of Florida |
| Originating Court |
Unknown Court 2011-70,609(11K-OSC) |
Parties
| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Daniela Rosette |
| Name | PABLO PEREZ LLC |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-18 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-02-10 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ F00000077388 |
| Docket Date | 2011-04-11 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Pablo Perez 771635 @ 6251 S.W. 58TH STREET, SOUTH MIAMI, FLORIDA 33143-2103 (ORDER DATED 03/21/2011) ATTEMPTED-NOT KNOWN-UNABLE TO FORWARD (PLACED W/FILE) |
| Docket Date | 2011-03-28 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Pablo Perez 771635 @ 5516 SARDINIA STREET, CORAL GABLE, FLORIDA 33146 (ORDER DATED 03/21/2011) ATTEMPTED-NOT KNOWN-UNABLE TO FORWARD (PLACED W/FILE) |
| Docket Date | 2011-03-21 |
| Type | Disposition |
| Subtype | Suspended (Petition OTSC - Immediately) |
| Description | DISP-SUSPENDED (PETITION OTSC-IMMEDIATELY) ~ This is before the Court on The Florida Bar's Petition for Contempt and Order to Show Cause. The Court having issued its Order to Show Cause to respondent and respondent having failed to file a response to said Order to Show Cause, IT IS ORDERED that respondent is held in contempt of this Court. As a sanction, respondent is suspended from the practice of law. Respondent is currently suspended, therefore this suspension is effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(g). Further, respondent shall remain suspended until he fully responds in writing to the official Bar inquiries, and until further order of this Court. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this suspension. |
| Docket Date | 2011-02-01 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Pablo Perez 771635 @ 6251 S.W. 58TH STREET, SOUTH MIAMI, FLORIDA 33143-2103 (LETTER AND ORDER DATED 01/20/2011) ATTEMPTED-NOT KNOWN - RETURN TO SENDER (PLACED W/FILE) |
| Docket Date | 2011-01-26 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ PE Pablo Perez 771635 @ 5516 SARDINIA STREET, CORAL GABLES, FLORIDA 33146 (LETTER AND ORDER DATED 01/20/2011) ATTEMPTED-NOT KNOWN, UNABLE TO FORWARD (PLACED W/FILE) |
| Docket Date | 2011-01-20 |
| Type | Letter-Case |
| Subtype | Fla Bar OTSC Notification |
| Description | LETTER-FLA BAR OTSC NOTIFICATION |
| Docket Date | 2011-01-20 |
| Type | Order |
| Subtype | Show Cause (Fla Bar Contempt) |
| Description | ORDER-SHOW CAUSE (FLA BAR CONTEMPT) ~ The Florida Bar having filed its Petition for Contempt and Order to Show Cause, this is to command you, Pablo Perez, to show cause on or before February 4, 2011, why you should not be held in contempt of this Court for failure to respond to official bar inquiries and be suspended until further order of this Court for the reasons set forth in The Florida Bar's Petition. The Florida Bar may serve its reply on or before February 14, 2011. |
| Docket Date | 2011-01-10 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2011-01-10 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-ORDER TO SHOW CAUSE ~ W/ATTACHMENTS |
| On Behalf Of | The Florida Bar |
| Docket Date | 2011-01-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-27 |
| REINSTATEMENT | 2024-05-21 |
| Florida Limited Liability | 2021-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5930829006 | 2021-05-22 | 0455 | PPP | 248 Northwest Dr, Miami, FL, 33126-4261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
