| Entity Name: | JAIME PEREZ |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| 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: | 01 Apr 2014 (11 years ago) |
| Document Number: | Q14000000035 |
| Address: | PERSONAL TOUCH, INC., P.O. BOX 520, DEMPOLIS, AL |
| Mail Address: | PERSONAL TOUCH, INC., P.O. BOX 520, DEMPOLIS, AL |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| FLORIDA SECRETARY OF STATE | Agent | THE CAPITOL, TALLAHASSEE, FL 32301 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Jaime and Tracy Perez, Appellant(s) v. Three Palm Pools, LLC; Floridascapes, LLC, Appellee(s). | 1D2023-2211 | 2023-08-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAIME PEREZ |
| Role | Appellant |
| Status | Active |
| Representations | Richard Markow, Christian M. Miles |
| Name | Tracy Perez |
| Role | Appellant |
| Status | Active |
| Representations | Richard Markow, Christian M. Miles |
| Name | FLORIDASCAPES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Stewart James Subjinski, Austin B. Calhoun |
| Name | Hon. Donna Michelle Keim |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Alachua Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | THREE PALM POOLS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Robert A. Lash, Leslie Cowan Barszczak |
Docket Entries
| Docket Date | 2023-10-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-10-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Tracy Perez |
| Docket Date | 2023-09-19 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-09-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Tracy Perez |
| Docket Date | 2023-09-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-08-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Jaime Perez |
| Docket Date | 2023-09-11 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal, order attached cert. serv. |
| On Behalf Of | Tracy Perez |
| Docket Date | 2023-08-29 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Name | Date |
|---|---|
| Designation of Agent | 2014-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5310588804 | 2021-04-17 | 0491 | PPS | 7825 Elmstone Cir, Orlando, FL, 32822-6985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5313108708 | 2021-04-02 | 0491 | PPP | 7825 Elmstone Cir, Orlando, FL, 32822-6985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9889898603 | 2021-03-26 | 0455 | PPP | 113 SW 3rd Ave, Homestead, FL, 33030-7023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
