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THE FLOREAL, LLC - Florida Company Profile

Company Details

Entity Name: THE FLOREAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FLOREAL, 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: 07 Oct 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000098964
FEI/EIN Number 203736246

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180
Mail Address: 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERCHIK ELIAS Managing Member 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180
GRISALES-RACINI OSCAR E Agent 2999 N.E. 191ST STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-02-20 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-02-20
Florida Limited Liabilites 2005-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State