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PEREZ LAKELAND INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: PEREZ LAKELAND INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ LAKELAND INVESTMENT, 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: 05 Dec 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000115991
FEI/EIN Number 203881289

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

Address: 781 CRANDON BLDV, SUITE 1204, MIAMI, FL, 33149
Mail Address: 781 CRANDON BLDV, SUITE 1204, MIAMI, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ AGUSTIN J Member 781 CRANDON BLDV #1204, MIAMI, FL, 33149
PEREZ XAVIER Member 781 CRANDON BLDV #1204, MIAMI, FL, 33149
PEREZ SANDY M Member 781 CRANDON BLDV #1204, MIAMI, FL, 33149
PEREZ MARIA E Member 781 CRANDON BLDV #1204, MIAMI, FL, 33149
PEREZ AGUSTIN J Agent 781 CRANDON BLVD, MIAMI, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 781 CRANDON BLDV, SUITE 1204, MIAMI, FL 33149 -
CHANGE OF MAILING ADDRESS 2009-04-30 781 CRANDON BLDV, SUITE 1204, MIAMI, FL 33149 -
REGISTERED AGENT NAME CHANGED 2009-04-30 PEREZ, AGUSTIN J -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 781 CRANDON BLVD, 1204, MIAMI, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-26
Florida Limited Liability 2005-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State