| Entity Name: | PERFECTION FOODS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERFECTION FOODS USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2 OCEANS WEST BLVD, DAYTONA BEACH, FL, 32118 |
| GRUNDFAST JACK B | Agent | 2 OCEANS WEST BLVD, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 2 OCEANS WEST BLVD, 709, DAYTONA BEACH, FL 32118 | - |
| LC NAME CHANGE | 2016-04-29 | PERFECTION FOODS USA LLC | - |
| LC NAME CHANGE | 2016-04-15 | PERFECTION PRODUCTS USA LLC | - |
| LC NAME CHANGE | 2007-12-31 | PERFECTION PARTS LLC | - |
| 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 May 2025
Sources: Florida Department of State
