| Entity Name: | DANY PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANY 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: |
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: | 30 Nov 2022 (2 years ago) |
| Document Number: | L22000505345 |
| FEI/EIN Number |
61-2063963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE RETAMAR 1456, APT 6 ENTRE AVE ESPANA Y JUAN ALBERDI, SAN LUIS, SL, 5700, AR |
| Mail Address: | 10037 Verse Alley, Winter Garden, FL, 34787, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DANY | Manager | CALLE RETAMAR 1456 APT 6 ENTRE AVE ESPANA, SAN LUIS, SL, 5700 |
| SILVERA JESSICA | Auth | 10037 Verse Alley, Winter Garden, FL, 34787 |
| CATARSIS COUNSELING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | CALLE RETAMAR 1456, APT 6 ENTRE AVE ESPANA Y JUAN ALBERDI, SAN LUIS, SL 5700 AR | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | JESSILVERA COUNSELING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 10037 VERSE ALY, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | CALLE RETAMAR 1456, APT 6 ENTRE AVE ESPANA Y JUAN ALBERDI, SAN LUIS, SL 5700 AR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 10037 Verse Alley, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-18 |
| Florida Limited Liability | 2022-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7204469010 | 2021-05-23 | 0455 | PPS | 17975 SW 156th Ave, Miami, FL, 33187-1702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9598788801 | 2021-04-23 | 0455 | PPP | 17975 SW 156th Ave, Miami, FL, 33187-1702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
