| Entity Name: | PERAZA CAPITAL AND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERAZA CAPITAL AND INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L01000016802 |
| FEI/EIN Number |
593757546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LEWIS SAM | Manager | 2811 WEST MARLIN AVENUE, TAMPA, FL, 33611 |
| PERAZA SUZETTE M | Manager | 107 6TH STREET, BELLEAIR BEACH, FL, 37386 |
| PEREZ XIOMARA FINOP | Agent | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | PEREZ, XIOMARA, FINOP | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 111 2ND AVENUE NORTHEAST, SUITE 705, SAINT PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 2003-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
