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  5. OMAR PEREZ LLC

OMAR PEREZ LLC - Florida Company Profile

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Company Details

Entity Name: OMAR PEREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Oct 2021 (4 years ago)
Document Number: L21000452821
FEI/EIN Number 87-1128378
Address: 341 W VENTURA AVE, CLEWISTON, FL, 33440, US
Mail Address: 341 W VENTURA AVE, CLEWISTON, FL, 33440, US
ZIP code: 33440
City: Clewiston
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TORRES OMAR Authorized Member 341 W VENTURA AVE, CLEWISTON, FL, 33440
PEREZ TORRES OMAR Agent 341 W VENTURA AVE, CLEWISTON, FL, 33440

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-09
Florida Limited Liability 2021-10-18

USAspending Awards / Financial Assistance

Date:
2021-07-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7675.00
Total Face Value Of Loan:
7675.00
Date:
2021-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2095.00
Total Face Value Of Loan:
2095.00
Date:
2021-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10597.00
Total Face Value Of Loan:
10597.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,920.54
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,140
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,140
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,376.57
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $18,140
Jobs Reported:
1
Initial Approval Amount:
$2,750
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,760.1
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,750
Jobs Reported:
1
Initial Approval Amount:
$2,750
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,761.45
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $2,750
Jobs Reported:
1
Initial Approval Amount:
$2,095
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,124.16
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,095
Jobs Reported:
1
Initial Approval Amount:
$5,208
Date Approved:
2021-03-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,208
Jobs Reported:
1
Initial Approval Amount:
$7,675
Date Approved:
2021-05-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $7,675
Jobs Reported:
1
Initial Approval Amount:
$6,526
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,526
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,553
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,526
Jobs Reported:
1
Initial Approval Amount:
$6,526
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,526
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,550.14
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,526
Jobs Reported:
1
Initial Approval Amount:
$13,560
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,560
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,734.24
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,560

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(863) 233-8188
Email:
JORGE.CARO56@YAHOO.COM
Add Date:
2021-06-10
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 718-7475
Email:
4GLOBALCORP@GMAIL.COM
Add Date:
2014-08-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 557-7474
Add Date:
2006-05-31
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Reviews Leave a review

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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