Search icon

THE PERIDOT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-12-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

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