| Entity Name: | THE PERIDOT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PERIDOT GROUP, 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: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 29 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2003 (21 years ago) |
| Document Number: | L01000020523 |
| FEI/EIN Number |
593759728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3425 REX ROAD, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 3425 REX ROAD, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ-WILAN ELISE | Managing Member | 3425 REX RD, WINTER GARDEN, FL, 34787 |
| GRANT BRIANNE D | Managing Member | 2234 STAR TRAIL, CLERMONT, FL, 34711 |
| ORTIZ-WYLAN ELISE | Agent | 3425 REX ROAD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-29 |
| ANNUAL REPORT | 2002-05-20 |
| Florida Limited Liabilities | 2001-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
