PERFA FINANCING GROUP, L.L.C. - Florida Company Profile
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| Entity Name: | PERFA FINANCING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Jan 2003 (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: | L03000003793 |
| FEI/EIN Number | 820587578 |
| Address: | 3789 NE 209TH TERRACE, AVENTURA, FL, 33180 |
| Mail Address: | PO BOX 800439, AVENTURA, FL, 33280 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDNIK DANIEL M | Managing Member | 3789 NE 209TH TERRACE, AVENTURA, FL, 33180 |
| ZAYAT MARIA J | 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 | - |
| CHANGE OF MAILING 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liabilites | 2003-01-31 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State