Giancarlo Perez Md LLC
Florida
Registered In
11/06/2017
Incorp. Date
Company Summary
Giancarlo Perez Md LLC at 3044 S Military Trl APT -d, Lake Worth, FL 33463 lists Perez Giancarlo of Coral Gables, FL as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- EIN
- 82-3416242
- *******@topkinlaw.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Topkin Sanford R
Registered Agent
|
1166 W NEWPORT CENTER DR # 309, DEERFIELD BEACH, FL 33442
|
|
|
Perez Giancarlo
Associate Member
|
401 SW 42ND AVE # 200, CORAL GABLES, FL 33134
|
|
3044 S MILITARY TRL APT -D, LAKE WORTH, FL 33463
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Apex Neurosurgical and Orthopedic Centers
|
Lake Worth, FL |
Financial Information for Giancarlo Perez Md LLC
Form 5500
GIANCARLO PEREZ MD LLC
3044 South Military Trail, Lake Worth, FL 33463 (305) 328-9119 EIN:82-3416242 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameGIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 17 Assets BOY/EOY$25,382 / $57,522 | 2023 | GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 17 | $25,382 / $57,522 |
| 2022 | Plan NameGIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 12 Assets BOY/EOY$8,152 / $25,382 | 2022 | GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 11 / 12 | $8,152 / $25,382 |
| 2021 | Plan NameGIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$0 / $8,152 | 2021 | GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 19 / 19 | $0 / $8,152 |
| 2020 | Plan NameGIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 19 Assets BOY/EOY$0 / $0 | 2020 | GIANCARLO PEREZ MD LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 19 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
GIANCARLO PEREZ MD LLC
351 N Lejeune Rd STE 407, Miami, FL 33126-5689 Industry:General Medical and Surgical Hospitals| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/04/2020 | Approved$56,250 Forgiven$32,173 LenderBank of America, National Association Jobs10 | 05/04/2020 | $56,250 | $32,173 | Bank of America, National Association | 10 |
PPP Loans based on Paycheck Protection Program.
Address Match:3044 S Military Trl Apt -D Lake Worth, FL
|
Jr Holdings and Solutions, Inc
Registered in Florida
|
Lake Worth, FL Fort Pierce, FL (1 more) | View Report |
Address Match:3044 S Military Trl Lake Worth, FL
|
Fortress Capital Note Acquisition LLC
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Fortress Palm Coast Plaza, a Florida Limited Liability CO.
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Tropic Fruits Stand LLC
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Ulk LLC
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Cts Training Academy and Multiple Services LLC
Registered in Florida
|
Lake Worth, FL West Palm Beach, FL | View Report | |
|
Dorgale Corporation
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Dr. William C. Hanson, D.C., P.A.
Registered in Florida
|
Lake Worth, FL Orlando, FL | View Report | |
|
Dynasti Diversified Investments LLC
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Etloma Inc.
Registered in Florida
|
Lake Worth, FL Wellington, FL | View Report | |
|
Global Lending and Investment Corporation
Registered in Florida
|
Lake Worth, FL | View Report | |
|
K.M.L Interprises, L.L.C.
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Kj Accounting Services, Inc.
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Li & Williams, Inc.
Registered in Florida
|
Lake Worth, FL | View Report | |
|
New Landmark Premium Finance Company
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Richie Brother's Sales Machinery, LLC
Registered in Florida
|
Lake Worth, FL | View Report | |
|
S.O.S. Pool Alarm, Inc.
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Techno Virtual Suites Inc
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Tmri Np Corporation
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Tranquility Salon & Spa Suites, LLC
Registered in Florida
|
Lake Worth, FL | View Report | |
|
Wellmann Financial LLC
Registered in Florida
|
Lake Worth, FL | View Report |
Person/City Match:Topkin Sanford R - Deerfield Beach, FL
|
Dr. Rahat Faderani, Do, Mph, PA
Registered in Florida
|
Lantana, FL Pompano Beach, FL | View Report | |
|
Fresh-Med, Inc.
Registered in Florida
|
Deerfield Beach, FL Pompano Beach, FL | View Report | |
|
Interventional Pain Professionals of Florida, Inc.
Registered in Florida
|
Deerfield Beach, FL Lake Worth, FL | View Report | |
|
Jcvg Medical LLC
Registered in Florida
|
Deerfield Beach, FL Palm Beach Gardens, FL (1 more) | View Report | |
|
Ocena Swim, Inc.
Registered in Florida
|
Coral Springs, FL Deerfield Beach, FL | View Report | |
|
Psl Ortho Spine Corp
Registered in Florida
|
Port Saint Lucie, FL West Palm Beach, FL | View Report | |
|
Quantum Imaging Holdings, LLC
Registered in Florida
|
Deerfield Beach, FL Pembroke Pines, FL | View Report | |
|
Rnz Consulting LLC
Registered in Florida
|
Sunny Isles Beach, FL | View Report | |
|
Rodrigo Samsing PA
Registered in Florida
|
Parkland, FL Deerfield Beach, FL | View Report | |
|
Spf Roofing Systems, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Sugaring Palms LLC
Registered in Florida
|
Deerfield Beach, FL West Palm Beach, FL | View Report | |
|
Weather Tight Roofing Systems, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
American Legal Funding, Inc.
Registered in Florida
|
Boca Raton, FL Deerfield Beach, FL | View Report | |
|
Country Lore Collectibles, Inc.
Registered in Florida
|
Deerfield Beach, FL Pompano Beach, FL | View Report | |
|
Executive Management Inc
Registered in Florida
|
Deerfield Beach, FL Delray Beach, FL | View Report | |
|
Gaco Roof Coatings, Inc.
Registered in Florida
|
Deerfield Beach, FL Pompano Beach, FL | View Report | |
|
Interventional Spine Center, LLC
Registered in Florida
|
Deerfield Beach, FL Pompano Beach, FL | View Report | |
|
Popeye's Yacht Service, Inc.
Registered in Florida
|
Deerfield Beach, FL Wilton Manors, FL | View Report | |
|
Top Title Insurance Agency, Inc.
Registered in Florida
|
Deerfield Beach, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States