Entity Name: | PERFA GROUP, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PERFA GROUP, L.L.C. 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: | 15 Nov 2001 (23 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L01000019824 |
FEI/EIN Number |
522356735
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3789 NE 209TH TERRACE, AVENTURA, FL, 33180 |
Mail Address: | P.O. BOX 800439, AVENTURA, FL, 32280-0439 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZAYAT MARIA J | Managing Member | 3789 NE 209TH TERRACE, AVENTURA, FL, 33180 |
PEREDNIK DANIEL | Managing Member | 3789 NE 209TH TERRACE, AVENTURA, FL, 33180 |
PEREDNIK DANIEL | Agent | 3789 NE 209TH TERRACE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 3789 NE 209TH TERRACE, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2004-04-27 | PEREDNIK, DANIEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 3789 NE 209TH TERRACE, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2003-04-11 | 3789 NE 209TH TERRACE, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-03-30 |
ANNUAL REPORT | 2004-04-27 |
ANNUAL REPORT | 2003-04-11 |
ANNUAL REPORT | 2002-03-07 |
Florida Limited Liabilites | 2001-11-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State