| Entity Name: | PERFECT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L02000029626 |
| FEI/EIN Number | 161639459 |
| Address: | 12323 SW 55 STREET, SUITE 1007, COOPER CITY, FL, 33330 |
| Mail Address: | 12323 SW 55 STREET, SUITE 1007, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RENE J | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEXANDER | Manager | 12323 SW 55 ST SUITE 1007, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2006-05-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-19 | 12323 SW 55 STREET, SUITE 1007, COOPER CITY, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-19 | 2 ALHAMBRA PLAZA, SUITE 860, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-19 | 12323 SW 55 STREET, SUITE 1007, COOPER CITY, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-19 | DIAZ, RENE JR. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-02 |
| REINSTATEMENT | 2006-05-19 |
| Florida Limited Liabilites | 2002-11-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
