| Entity Name: | PERELLY LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERELLY LOGISTICS, 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000031643 |
| FEI/EIN Number |
264609193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3621 TORREMOLINOS AVE, DORAL, FL, 33178 |
| Mail Address: | 3621 TORREMOLINOS AVE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE MONICA | Chief Executive Officer | 3621 TORREMOLINOS AVE, DORAL, FL, 33178 |
| PEREZ WILLY F | Agent | 3621 TORREMOLINOS AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PEREZ, WILLY F | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 3621 TORREMOLINOS AVE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 3621 TORREMOLINOS AVE, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 3621 TORREMOLINOS AVE, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2012-03-23 |
| REINSTATEMENT | 2011-04-07 |
| Florida Limited Liability | 2009-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
