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PEREZ & CO. LLC - Florida Company Profile

Company Details

Entity Name: PEREZ & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ & CO. 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: 03 Nov 2003 (21 years ago)
Date of dissolution: 20 Jul 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2009 (16 years ago)
Document Number: L03000043926
FEI/EIN Number 200506423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18363 NE 4 CT, MIAMI, FL, 33179
Mail Address: 18363 NE 4 CT, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DANIEL E Managing Member 18363 NE 4 CT, MIAMI, FL, 33179
PEREZ DANIEL E Agent 18363 NE 4 CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 18363 NE 4 CT, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 18363 NE 4 CT, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2008-04-30 18363 NE 4 CT, MIAMI, FL 33179 -
AMENDMENT 2005-06-29 - -
AMENDMENT AND NAME CHANGE 2004-12-03 PEREZ & CO. LLC -
NAME CHANGE AMENDMENT 2004-09-02 PERCO GENERAL CONTRACTORS LLC -

Documents

Name Date
LC Voluntary Dissolution 2009-07-20
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-30
Amendment 2005-06-29
Amendment and Name Change 2004-12-03
Name Change 2004-09-02
ANNUAL REPORT 2004-04-28
Florida Limited Liabilites 2003-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State