Search icon

2906 LA PERLA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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