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PERFI IMPORT & EXPORT, LLC

Company Details

Entity Name: PERFI IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Mar 2020 (5 years ago)
Document Number: L09000009014
FEI/EIN Number 900442004
Address: 10171 NW 58TH ST, DORAL, FL, 33178, US
Mail Address: 10841 NW 79TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREIRA JOSE A Agent 4052 ESTEPONA AVE, DORAL, FL, 33178

Manager

Name Role Address
PEREIRA JOSE A Manager 4052 estepona ave, DORAL, FL, 33178

Managing Member

Name Role Address
PEREIRA NELLYS M Managing Member 10841 NW 79TH ST, DORAL, FL, 33178
Pereira Jose J Managing Member 10841 NW 79TH ST, DORAL, FL, 33178
Figueira De Pereira Maria N Managing Member 10841 NW 79TH ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013241 TOMMY'S BAKERY EXPIRED 2016-02-05 2021-12-31 No data 2349 W. 52 STREET, HIALEAH, FL, 33016
G16000009986 TOMMY'S BAKERY EXPIRED 2016-01-27 2021-12-31 No data 2349 W 52ND ST, HIALEAH, FL, 33016
G16000003459 COVER PAINTING EXPIRED 2016-01-08 2021-12-31 No data 10171 NW 58TH ST UNIT 1, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 4052 ESTEPONA AVE, DORAL, FL 33178 No data
REINSTATEMENT 2020-03-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-10-10 No data No data
CHANGE OF MAILING ADDRESS 2018-10-10 10171 NW 58TH ST, unit 01, DORAL, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-10-23 10171 NW 58TH ST, unit 01, DORAL, FL 33178 No data
REINSTATEMENT 2017-10-23 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-23 PEREIRA, JOSE A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-03-05
REINSTATEMENT 2018-10-10
REINSTATEMENT 2017-10-23
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State