| Entity Name: | PERFECTION FOODS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 30 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2018 (7 years ago) |
| Document Number: | L05000052692 |
| FEI/EIN Number | 753193541 |
| Address: | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUNDFAST JACK B | Agent | 2 OCEANS WEST BLVD, DAYTONA BEACH, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| GRUNDFAST JACK B | Managing Member | 2 OCEANS WEST BLVD, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL 32118 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL 32118 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL 32118 | No data |
| LC NAME CHANGE | 2016-04-29 | PERFECTION FOODS USA LLC | No data |
| LC NAME CHANGE | 2016-04-15 | PERFECTION PRODUCTS USA LLC | No data |
| LC NAME CHANGE | 2007-12-31 | PERFECTION PARTS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| LC Name Change | 2016-04-29 |
| ANNUAL REPORT | 2016-04-20 |
| LC Name Change | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
