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

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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 (26 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
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1679679872

Authorized Person:

Name:
ERNESTO J PEREZ
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
173000000X - Legal Medicine
Is Primary:
Yes

Contacts:

Fax:
8632913572

Form 5500 Series

Employer Identification Number (EIN):
593609841
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
14
Sponsors Telephone Number:

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State