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PERENNITY AMERICAS, LLC

Company Details

Entity Name: PERENNITY AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 May 2009 (16 years ago)
Document Number: L09000050447
FEI/EIN Number 42-1768080
Mail Address: 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132
Address: 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
FIDUCIAL JADE, INC. Agent

Authorized Member

Name Role Address
GUTFREUND, ELY Authorized Member 3350 SW 148TH AVENUE, SUITE 110 MIRAMAR, FL 33027
Perennity Holding Company, SARL Authorized Member Imperiastraat 6, Zaventem 1930 BE
BODIN, JACOB Authorized Member 5032 Bruce Avenue, Edina, MN 55424

Manager

Name Role Address
GUTFREUND, ELY Manager 3350 SW 148TH AVENUE, SUITE 110 MIRAMAR, FL 33027

Authorized Representative

Name Role Address
ROGGEMAN, JOHANN Authorized Representative c/o Perennity Holding Company, SARL, Imperiastraat 6 Zaventem 1930 BE

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-28 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 No data
REGISTERED AGENT NAME CHANGED 2017-04-28 FIDUCIAL JADE INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-11-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Date of last update: 25 Jan 2025

Sources: Florida Department of State