| Entity Name: | PER LEI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PER LEI, 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: | 01 Oct 2007 (18 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: | L07000099742 |
| FEI/EIN Number |
261190288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE UNIT 2107, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVE UNIT 2107, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| CACCIA CLAUDIA | Manager | 777 NW 72 AVE UNIT 2107, MIAMI, FL, 33126 |
| RAMOS JUAN C | Manager | 777 NW 72 AVE UNIT 2107, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 777 NW 72 AVE UNIT 2107, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 777 NW 72 AVE UNIT 2107, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| Florida Limited Liability | 2007-10-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
