Search icon

LJ PEREZ CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: LJ PEREZ CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LJ PEREZ CONSTRUCTION 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: 02 Jan 2002 (23 years ago)
Document Number: P02000000430
FEI/EIN Number 010709000

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

Address: 814 ALEXANDER AVE., DELTONA, FL, 32725
Mail Address: 814 ALEXANDER AVE., DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LUIS JAVIER President 814 ALEXANDER AVE., DELTONA, FL, 32725
PEREZ LUIS JAVIER Secretary 814 ALEXANDER AVE., DELTONA, FL, 32725
PEREZ LUIS JAVIER Treasurer 814 ALEXANDER AVE., DELTONA, FL, 32725
PEREZ LUIS JAVIER Agent 814 ALEXANDER AVE., DELTONA, FL, 32725
PEREZ LUIS JAVIER Director 814 ALEXANDER AVE., DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-04-20 814 ALEXANDER AVE., DELTONA, FL 32725 -
REGISTERED AGENT NAME CHANGED 2003-04-24 PEREZ, LUIS JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2003-04-24 814 ALEXANDER AVE., DELTONA, FL 32725 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311816979 0419700 2008-08-18 106 SUFFOLK COURT, DELAND, FL, 32724
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-08-19
Emphasis L: FALL, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2009-03-12

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2008-09-22
Abatement Due Date 2008-09-25
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5148267807 2020-05-29 0491 PPP 814 ALEXANDER AVENUE, DELTONA, FL, 32725-7202
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9635
Loan Approval Amount (current) 4479
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELTONA, VOLUSIA, FL, 32725-7202
Project Congressional District FL-07
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4519.74
Forgiveness Paid Date 2021-04-30
7240768508 2021-03-05 0491 PPS 814 Alexander Ave, Deltona, FL, 32725-7202
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4477
Loan Approval Amount (current) 4477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deltona, VOLUSIA, FL, 32725-7202
Project Congressional District FL-07
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4509.75
Forgiveness Paid Date 2021-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State