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PERLA HOLDINGS, LLC

Company Details

Entity Name: PERLA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L04000019729
FEI/EIN Number 200862692
Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GURIAN JORGE Agent 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Managing Member

Name Role Address
ALVAREZ RICARDO Managing Member 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-09 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2012-03-09 2665 SOUTH BAYSHORE DRIVE, SUITE 800, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2009-08-18 GURIAN, JORGE No data
CANCEL ADM DISS/REV 2008-04-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2004-03-16 No data No data

Documents

Name Date
ANNUAL REPORT 2014-01-19
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-08-18
REINSTATEMENT 2008-04-29
ANNUAL REPORT 2006-08-25
ANNUAL REPORT 2005-04-29
Amendment 2004-03-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State