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PEREZ-ABREU, AGUERREBERE, SUEIRO & TORRES, P.L. - Florida Company Profile

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Company Details

Entity Name: PEREZ-ABREU, AGUERREBERE, SUEIRO & TORRES, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Aug 1999 (26 years ago)
Last Event: MERGER
Event Date Filed: 18 Jul 2024 (a year ago)
Document Number: L99000005267
FEI/EIN Number 650942623
Address: 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134, US
Mail Address: 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4868342
State:
NEW YORK

Key Officers & Management

Name Role Address
TORRES MICHAEL R Managing Member 9320 SW 82 STREET, MIAMI, FL, 33173
AGUERREBERE JUAN Agent 255 Alhambra Circle, Coral Gables, FL, 33134
JUAN AGUERREBERE, JR. Managing Member 6990 SW 69 Avenue, MIAMI, FL, 33143
CARLOS PEREZ-ABREU Managing Member 9301 S.W. 83RD STREET, MIAMI, FL, 33173
ALEXANDER SUEIRO Managing Member 8375 SW 78 Street, MIAMI, FL, 33143
ALVAREZ MARCOS Managing Member 255 Alhambra Circle, Coral Gables, FL, 33134
Ruiz de Somocurcio Maria Managing Member 255 Alhambra Circle, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000014736 PAAST EXPIRED 2015-02-10 2020-12-31 - 2121 PONCE DE LEON BLVD., SUITE 650, CORAL GABLES, FL, 33134
G15000008970 PAAST ACTIVE 2015-01-26 2025-12-31 - 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2024-07-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000256875
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-02-15 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-15 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-01-16 AGUERREBERE, JUAN -
NAME CHANGE AMENDMENT 2005-01-13 PEREZ-ABREU, AGUERREBERE, SUEIRO & TORRES, P.L. -

Documents

Name Date
GEN-COR Merger 2024-07-18
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-17

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
661250.00
Total Face Value Of Loan:
661250.00

Trademarks

Serial Number:
86447756
Mark:
PAAST
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PAAST

Goods And Services

For:
Accounting services; business consulting services for BSA/AML regulatory compliance; business consulting services; assistance with business management and planning with respect to accounting systems and business plan development; forensic accounting services; tax consultation; tax filing services; t...
First Use:
2015-06-15
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing quality assurance services in the field of information technology
First Use:
2015-06-15
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86447734
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-07
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Accounting services; business consulting services for BSA/AML regulatory compliance; business consulting services; assistance with business management and planning with respect to accounting systems and business plan development; forensic accounting services; tax consultation; tax filing services; t...
First Use:
2017-02-13
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing quality assurance services in the field of information technology
First Use:
2017-02-13
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
41
Initial Approval Amount:
$661,250
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$661,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$668,732.09
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $495,937.5
Utilities: $165,312.5

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Date of last update: 02 Jul 2025

Sources: Florida Department of State