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LAURA M. PEREZ AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LAURA M. PEREZ AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAURA M. PEREZ AND ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 22 Nov 1989 (35 years ago)
Document Number: L31547
FEI/EIN Number 650158718

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

Address: 2401 NORHTWEST 7TH STREET, MIAMI, FL, 33125
Mail Address: 2401 NORHTWEST 7TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LAURA M Director 2401 NW 7TH STREET, MIAMI, FL, 33125
PEREZ LAURA M President 2401 NW 7TH STREET, MIAMI, FL, 33125
TRENNERT LINA Director 2401 NW 7TH STREET, MIAMI, FL, 33125
TRENNERT LINA Secretary 2401 NW 7TH STREET, MIAMI, FL, 33125
TREPTOW ANA C Director 10371 SW 20TH TER, MIAMI, FL, 33165
TREPTOW ANA C Treasurer 10371 SW 20TH TER, MIAMI, FL, 33165
PEREZ ADRIAN Director 9741 NW 57 TERRACE, MIAMI, FL, 33178
PEREZ ADRIAN Vice President 9741 NW 57 TERRACE, MIAMI, FL, 33178
PEREZ, LAURA M. Agent 2401 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-01-09 2401 NW 7TH ST, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2002-08-02 2401 NORHTWEST 7TH STREET, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2002-08-02 2401 NORHTWEST 7TH STREET, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2868157106 2020-04-11 0455 PPP 2401 NW 7th Street, MIAMI, FL, 33125-3134
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94900
Loan Approval Amount (current) 94000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33125-3134
Project Congressional District FL-27
Number of Employees 8
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94929.56
Forgiveness Paid Date 2021-04-13
4817328507 2021-02-26 0455 PPS 2401 NW 7th St, Miami, FL, 33125-3134
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86744
Loan Approval Amount (current) 86744
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-3134
Project Congressional District FL-27
Number of Employees 8
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87348.8
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State