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PEREZ, LLC

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Company Details

Name: PEREZ, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 07 Apr 2016 (9 years ago)
Organization Date: 07 Apr 2016 (9 years ago)
Last Annual Report: 17 May 2017 (8 years ago)
Managed By: Members
Organization Number: 0949358
ZIP code: 42167
City: Tompkinsville, T Ville
Primary County: Monroe County
Principal Office: 1104 N. MAIN ST, TOMPKINSVILLE, KY 42167
Place of Formation: KENTUCKY

Registered Agent

Name Role
JUAN P. PEREZ Registered Agent

Member

Name Role
JUAN P. PEREZ Member

Organizer

Name Role
JUAN P PEREZ Organizer

Filings

Name File Date
Administrative Dissolution 2018-10-16
Annual Report 2017-05-17
Articles of Organization (LLC) 2016-04-07

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2025-02-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ,
Party Role:
Plaintiff
Party Name:
PEREZ, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
PEREZ, LLC
Party Role:
Plaintiff
Party Name:
SUPERVISORY DETENTION A,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
PEREZ,
Party Role:
Defendant
Party Name:
PEREZ, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State