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CLAIMS TO PERFECTION, LLC - Florida Company Profile

Company Details

Entity Name: CLAIMS TO PERFECTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAIMS TO PERFECTION, 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: 02 May 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L08000044547
FEI/EIN Number 262972025

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

Address: 1226 QUAIL AVENUE, MIAMI, FL, 33166
Mail Address: 1226 QUAIL AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARIO Manager 1226 QUAIL AVENUE, MIAMI, FL, 33166
GONZALEZ JUAN C Managing Member 1226 QUAIL AVENUE, MIAMI, FL, 33166
GONZALEZ MARIO Agent 1226 QUAIL AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-27 1226 QUAIL AVENUE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-03-27 1226 QUAIL AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-27 1226 QUAIL AVENUE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2010-03-27
ANNUAL REPORT 2009-04-11
Florida Limited Liability 2008-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State