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PERFA GROUP, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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