| Entity Name: | REEF PERIWINKLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REEF PERIWINKLE, 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: | 25 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000043968 |
| FEI/EIN Number |
203277740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901A WEST LIBERTY DRIVE, WHEATON, IL, 60187 |
| Mail Address: | P.O. BOX 459, WHEATON, IL, 60189 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUZA JOAN | Managing Member | 901A WEST LIBERTY DRIVE, WHEATON, IL, 60189 |
| TOPPING ROBERT | Agent | 340 ROYAL PALM WAY, UNIT 100, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 901A WEST LIBERTY DRIVE, WHEATON, IL 60187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-16 |
| Florida Limited Liability | 2006-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
