Entity Name: | 2906 LA PERLA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
2906 LA PERLA, 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: | 04 Feb 2004 (21 years ago) |
Date of dissolution: | 04 Jan 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Jan 2012 (13 years ago) |
Document Number: | L04000009706 |
FEI/EIN Number |
260668573
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16699 COLLINS AVE, APT 2906, SUNNY ISLES, FL, 33160 |
Mail Address: | 15-15 ALDEN TERRACE, FAIR LAWN, NJ, 07410 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHEYNIN ARKADY | Managing Member | 15-15 ALDEN TERR, FAIR LAWN, NJ, 07410 |
SHEYNIN LILYA | Manager | 15-15 ALDEN TERR, FAIR LAWN, NJ, 07410 |
KORKHIN IGOR | Agent | 21396 MARINA COVE CIRCLE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-01-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-03-14 | KORKHIN, IGOR | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 21396 MARINA COVE CIRCLE, #14, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2010-03-14 | 16699 COLLINS AVE, APT 2906, SUNNY ISLES, FL 33160 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 16699 COLLINS AVE, APT 2906, SUNNY ISLES, FL 33160 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-01-04 |
ANNUAL REPORT | 2011-03-14 |
ANNUAL REPORT | 2010-03-14 |
ANNUAL REPORT | 2009-03-20 |
ANNUAL REPORT | 2008-05-08 |
ANNUAL REPORT | 2007-08-31 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-07-01 |
Florida Limited Liability | 2004-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State