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PERLA Y. SUAREZ LLC - Florida Company Profile

Company Details

Entity Name: PERLA Y. SUAREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERLA Y. SUAREZ 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: 14 Apr 2022 (3 years ago)
Document Number: L22000180734
FEI/EIN Number 88-2115758

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

Address: 8335 SW 72 AVE, 117D, MIAMI, FL, 33143
Mail Address: 8335 SW 72 AVE, 117D, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ PERLA Y Authorized Member 8335 SW 72 AVE, UNIT 117D, MIAMI, FL, 33143
SUAREZ PERLA Y Agent 8335 SW 72 AVE, MIAMI, FL, 33143

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-08-28
Florida Limited Liability 2022-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3112318706 2021-03-30 0455 PPP 8335, Miami, FL, 33143
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4205
Loan Approval Amount (current) 4205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 33143
Project Congressional District FL-27
Number of Employees 1
NAICS code 339115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State