Search icon

MARCO PEREZ LLC - Florida Company Profile

Company Details

Entity Name: MARCO PEREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARCO 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.
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: 29 Aug 2022 (3 years ago)
Document Number: L22000377499
FEI/EIN Number 88-3998351

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

Address: 15046 BRAYWOOD TRAIL, ORLANDO, FL, 32824
Mail Address: 15046 BRAYWOOD TRAIL, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARCO A Manager 15046 BRAYWOOD TRAIL, ORLANDO, FL, 32824
PEREZ MARCO A Agent 15046 BRAYWOOD TRAIL, ORLANDO, FL, 32824

Court Cases

Title Case Number Docket Date Status
MARCO PEREZ, VS GPI FL-A, LLC., etc., 3D2020-1688 2020-11-16 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-199

Parties

Name MARCO PEREZ LLC
Role Appellant
Status Active
Representations GRIFFIN C. KLEMA
Name GPI FL-A, LLC
Role Appellee
Status Active
Representations Nancy W. Gregoire Stamper, GLEN R. GOLDSMITH
Name Hon. Lisa S. Walsh
Role Judge/Judicial Officer
Status Active
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Hon. Daryl E. Trawick
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-02-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-02-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-01-27
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2021-01-27
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Upon consideration, the Amended Petition for Writ of Certiorari is denied. See Custer Med. Ctr. v. United Auto. Ins. Co., 62 So. 3d 1086, 1092 (Fla. 2010) (holding that “when a district court considers a petition for second-tier certiorari review, the ‘inquiry is limited to whether the circuit court afforded procedural due process and whether the circuit court applied the correct law,’ or, as otherwise stated, departed from the essential requirements of law.”) (quoting Haines City Cmty. Dev. v. Heggs, 658 So. 2d 523, 530 (Fla.1995)). Respondent’s Motion for Appellate Attorney’s Fees is granted, and the matter is remanded to the trial court. Petitioner’s Motion for Appellate Attorney’s Fees and Costs is hereby denied.
Docket Date 2021-01-14
Type Response
Subtype Reply
Description REPLY ~ REPLY OF THE PETITIONER MARCO PEREZ
On Behalf Of MARCO PEREZ
Docket Date 2020-12-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONDENT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of GPI FL-A, LLC.,
Docket Date 2020-12-15
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARIOF GPI FL-A, LLC,d/b/a AUDI NORTH MIAMI, f/k/a PRESTIGE AUDI
On Behalf Of GPI FL-A, LLC.,
Docket Date 2020-12-15
Type Record
Subtype Appendix
Description Appendix ~ SUPPLEMENTAL APPENDIX TORESPONSE TO PETITION FOR WRIT OF CERTIORARIOF GPI FL-A, LLC,d/b/a AUDI NORTH MIAMI, f/k/a PRESTIGE AUDI
On Behalf Of GPI FL-A, LLC.,
Docket Date 2020-11-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Petitioner’s Motion for Leave to File Amended Petition for Certiorari is granted, and the Amended Petition for Writ of Certiorari attached to said Motion stands as filed.
Docket Date 2020-11-19
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR LEAVE TO FILE AMENDED PETITION FOR CERTIORARI
On Behalf Of MARCO PEREZ
Docket Date 2020-11-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PETITIONER MARCO PEREZ'S MOTION FORAPPELLATE ATTORNEY'S FEES AND COSTS
On Behalf Of MARCO PEREZ
Docket Date 2020-11-19
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Petitioner may serve a reply within thirty (30) days of service of Respondent's response.
Docket Date 2020-11-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2020-11-17
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MARCO PEREZ
Docket Date 2020-11-16
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRIT OF CERTIORARI
On Behalf Of MARCO PEREZ
Docket Date 2020-11-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3839908206 2020-08-05 0455 PPP 5702 Rodman Street, Hollywood, FL, 33023-1938
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5329
Loan Approval Amount (current) 5329
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Hollywood, BROWARD, FL, 33023-1938
Project Congressional District FL-24
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5349.04
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State