Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Polk
    4. ›
  4. 33884
    5. ›
  5. ERNESTO J. PEREZ, M.D., LLC

ERNESTO J. PEREZ, M.D., LLC - Florida Company Profile

Company Details

Entity Name: ERNESTO J. PEREZ, M.D., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ERNESTO J. PEREZ, M.D., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 1999 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L99000008023
FEI/EIN Number 593609841

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1450 6TH ST SE, WINTER HAVEN, FL, 33884
Mail Address: 1450 6TH ST SE, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2016 593609841 2017-08-29 ERNESTO J. PEREZ, M.D., LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2015 593609841 2016-05-12 ERNESTO J. PEREZ, M.D., LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2014 593609841 2016-05-12 ERNESTO J. PEREZ, M.D., LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2013 593609841 2014-04-30 ERNESTO J. PEREZ, M.D., LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2012 593609841 2013-09-30 ERNESTO J. PEREZ, M.D., LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2011 593609841 2013-09-30 ERNESTO J. PEREZ, M.D., LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505

Plan administrator’s name and address
Administrator’s EIN 593609841
Plan administrator’s name ERNESTO J. PEREZ, M.D., LLC
Plan administrator’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505
Administrator’s telephone number 8632991485

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2010 593609841 2013-09-30 ERNESTO J. PEREZ, M.D., LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505

Plan administrator’s name and address
Administrator’s EIN 593609841
Plan administrator’s name ERNESTO J. PEREZ, M.D., LLC
Plan administrator’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505
Administrator’s telephone number 8632991485

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature
ERNESTO J. PEREZ, M.D., LLC PROFIT SHARING PLAN 2009 593609841 2013-09-30 ERNESTO J. PEREZ, M.D., LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621111
Sponsor’s telephone number 8632991485
Plan sponsor’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505

Plan administrator’s name and address
Administrator’s EIN 593609841
Plan administrator’s name ERNESTO J. PEREZ, M.D., LLC
Plan administrator’s address 1450 6TH STREET S.E., WINTER HAVEN, FL, 338804505
Administrator’s telephone number 8632991485

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing ERNESTO J. PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ ERNESTO J Manager 1450 6TH ST SE, WINTER HAVEN, FL, 33880
PEREZ SUSAN J Manager 1450 6TH ST SE, WINTER HAVEN, FL, 33880
PEREZ SUSAN Agent 1450 6TH ST SE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-21 1450 6TH ST SE, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2007-03-21 1450 6TH ST SE, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2005-12-23 1450 6TH ST SE, WINTER HAVEN, FL 33880 -
CANCEL ADM DISS/REV 2005-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2000-01-21 PEREZ, SUSAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000276704 TERMINATED 1000000214002 POLK 2011-05-02 2031-05-04 $ 1,163.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10001066528 TERMINATED 1000000192929 POLK 2010-11-02 2030-11-19 $ 1,453.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10001066536 TERMINATED 1000000192933 POLK 2010-11-02 2030-11-19 $ 1,151.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000901345 TERMINATED 1000000186345 POLK 2010-09-03 2030-09-08 $ 1,124.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000901352 TERMINATED 1000000186346 POLK 2010-09-03 2030-09-08 $ 1,434.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-09-08
ANNUAL REPORT 2008-07-10
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-04-03
REINSTATEMENT 2005-12-23
ANNUAL REPORT 2004-02-11
LIMITED LIABILITY CORPORATION 2003-01-06
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-07-09

Companies related by officers

PEREZ ERNESTO J

ERNESTO J. PEREZ D.M.D., INC. - Active
Domestic Profit (1992 )
ERNESTO J. PEREZ D.M.D., INC. - Active
Domestic Profit (1992 )
ERNESTO J. PEREZ D.M.D., INC. - Active
Domestic Profit (1992 )
ERNESTO J. PEREZ D.M.D., INC. - Active
Domestic Profit (1992 )
ERNESTO J. PEREZ D.M.D., INC. - Active
Domestic Profit (1992 )
LOGOS MASONRY, INC. - Inactive
Domestic Profit (2002 - 2003)
LOGOS MASONRY, INC. - Inactive
Domestic Profit (2002 - 2003)
LEVEL OF INVESTMENTS AND CAPITAL LLC - Active
Florida Limited Liability Co. (2024 )
CYPRESS HEALTH PARTNERS, INC - Inactive
Domestic Profit (2006 - 2009)
VISITING DOCS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)

PEREZ SUSAN J

FIRST CHOICE PROCESSING, LLC - Active
Florida Limited Liability Co. (2020 )

PEREZ SUSAN

STRICTLY ELECTRIC INC. - Inactive
Domestic Profit (2009 - 2010)
FLA FOUR LEGGED ADVOCATES, INC. - Inactive
Domestic Non-Profit (2004 - 2013)
SHOP RITE AIR CONDITIONING, INC. - Inactive
Domestic Profit (1963 - 2002)
SHOP RITE AIR CONDITIONING, INC. - Inactive
Domestic Profit (1963 - 2002)
GOLD COAST INSURANCE AGENCY INC - Inactive
Domestic Profit (2005 - 2006)
CROWN TECH, INC. - Inactive
Domestic Profit (1990 - 1994)
ELDERS COPE, INC. - Inactive
Domestic Profit (2001 - 2003)
ELDERS COPE, INC. - Inactive
Domestic Profit (2001 - 2003)
ELDERS COPE, INC. - Inactive
Domestic Profit (2001 - 2003)
ELDERS COPE, INC. - Inactive
Domestic Profit (2001 - 2003)

Companies related by address

No other companies in our directory share the same address as ERNESTO J. PEREZ, M.D., LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated