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EFRAIN PEREZ LLC

EFRAIN PEREZ LLC - Florida Company Profile

Company Details

Entity Name:	EFRAIN PEREZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EFRAIN 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:	02 Nov 2023 (a year ago)
Document Number:	L23000499718
FEI/EIN Number	35-2828945 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	24040 GREEN GARDENS CT, EUSTIS, FL, 32736, US
Mail Address:	24040 GREEN GARDENS CT, EUSTIS, FL, 32736, US
ZIP code:	32736
County:	Lake
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ EFRAIN	Manager	24040 GREEN GARDENS CT, EUSTIS, FL, 32736
PEREZ EFRAIN	Agent	24040 GREEN GARDENS CT, EUSTIS, FL, 32736

Court Cases

Title

Case Number

Docket Date

Status

EFRAIN PEREZ VS STATE OF FLORIDA

4D2016-4243

2016-12-15

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Summary
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-17114 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-9314 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-8629 CF10A

Parties

Name	EFRAIN PEREZ LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B., Jessenia J. Concepcion

Name	Hon. Dennis D. Bailey
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-08-18
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-08-18
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-07-20
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-05-17
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	State of Florida

Docket Date	2017-05-05
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	EFRAIN PEREZ

Docket Date	2017-03-23
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT to file Response ~ ORDERED that appellee's March 20, 2017 motion for extension of time is granted, and the time for filing a response is extended sixty (60) days from the date of this order; further,ORDERED that appellant may file a reply within twenty (20) days thereafter.

Docket Date	2017-03-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	State of Florida

Docket Date	2017-02-27
Type	Order
Subtype	Order to File Response
Description	ORD-Appellee File Response-3.850 ~ ORDERED that appellee, the State of Florida, shall file a response within twenty (20) days and show cause why the trial court's order denying appellant's Florida Rule of Criminal Procedure 3.850 motion should not be remanded to the trial court for an evidentiary hearing or for the attachment of records conclusively refuting the claim(s); further, ORDERED that appellant may file a reply within twenty (20) days of service of the response.

Docket Date	2017-01-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	EFRAIN PEREZ

Docket Date	2017-01-20
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	EFRAIN PEREZ

Docket Date	2017-01-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	EFRAIN PEREZ

Docket Date	2017-01-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 6, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order.

Docket Date	2016-12-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-12-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	EFRAIN PEREZ

Docket Date	2016-12-15
Type	Record
Subtype	Record on Appeal
Description	Received Summary Record

Docket Date	2016-12-15
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Documents

Name	Date
ANNUAL REPORT	2024-01-27
Florida Limited Liability	2023-11-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6120568802

2021-04-19

0455

PPS

25941 S Dixie Hwy Apt 711, Homestead, FL, 33032-5571

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1726
Loan Approval Amount (current)	1726
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-5571
Project Congressional District	FL-28
Number of Employees	1
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
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	-

2721158707

2021-03-30

0455

PPP

25941 S Dixie Hwy Apt 711, Homestead, FL, 33032-5510

Loan Status Date	2023-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1726
Loan Approval Amount (current)	1726
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33032-5510
Project Congressional District	FL-28
Number of Employees	1
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1758.58
Forgiveness Paid Date	2023-03-01

3303898904

2021-04-28

0455

PPS

1835 Jefferson St, Hollywood, FL, 33020-5425

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19479
Loan Approval Amount (current)	19479
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33020-5425
Project Congressional District	FL-25
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19604.95
Forgiveness Paid Date	2021-12-22

9503978601

2021-03-26

0455

PPP

1835 Jefferson St, Hollywood, FL, 33020-5425

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19479
Loan Approval Amount (current)	19479
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33020-5425
Project Congressional District	FL-25
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19620.42
Forgiveness Paid Date	2021-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State

EFRAIN PEREZ LLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

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