| Entity Name: | PERAZA CAPITAL AND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Oct 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L01000016802 |
| FEI/EIN Number | 593757546 |
| Address: | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ XIOMARA FINOP | Agent | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| LEWIS SAM | Manager | 2811 WEST MARLIN AVENUE, TAMPA, FL, 33611 |
| PERAZA SUZETTE M | Manager | 107 6TH STREET, BELLEAIR BEACH, FL, 37386 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL 33701 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | PEREZ, XIOMARA, FINOP | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL 33701 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL 33701 | No data |
| REINSTATEMENT | 2003-01-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
