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PEREZ LAKECREST INVESTMENT, LLC - Florida Company Profile

Company Details

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

PEREZ LAKECREST 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: 26 Apr 2006 (19 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: L06000043794
FEI/EIN Number NOT APPLICABLE

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

Address: 201 ALHAMBRA CIRCLE STE 601, CORAL GABLES, FL, 33134
Mail Address: 3245 VIRGINIA ST, #1, COCONUT GROVE, FL, 33133
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ AGUSTIN J Manager 3245 VIRGINIA ST #1, COCONUT GROVE, FL, 33133
ROSENBAUM MICHAEL J Agent 201 ALHAMBRA CIRCLE STE 601, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-30 201 ALHAMBRA CIRCLE STE 601, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-05
Florida Limited Liability 2006-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State