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D.Y. PEREZ, L.L.C. - Florida Company Profile

Company Details

Entity Name: D.Y. PEREZ, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.Y. PEREZ, L.L.C. 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: 24 Mar 2006 (19 years ago)
Date of dissolution: 20 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: L06000032263
FEI/EIN Number 870768069

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

Address: 5456 SUBDIVISION ROAD, EBRO, FL, 32437, US
Mail Address: 5456 SUBDIVISION ROAD, EBRO, FL, 32437, US
ZIP code: 32437
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHMER-PEREZ SANDRA ANN Manager 5456 SUBDIVISION ROAD, EBRO, FL, 32437
PEREZ DANNY D Agent 5456 SUBDIVISION RD, EBRO, FL, 32437
PEREZ DANNY D Managing Member 5456 SUBDIVISION RD, EBRO, FL, 32437

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-20 - -
LC AMENDMENT 2015-11-19 - -
REGISTERED AGENT NAME CHANGED 2014-01-28 PEREZ, DANNY D -
REGISTERED AGENT ADDRESS CHANGED 2008-07-09 5456 SUBDIVISION RD, EBRO, FL 32437 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-20
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-16
LC Amendment 2015-11-19
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State