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 |
Name | Role |
---|---|
FIDUCIAL JADE, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
GUTFREUND, ELY | Manager | 3350 SW 148TH AVENUE, SUITE 110 MIRAMAR, FL 33027 |
Name | Role | Address |
---|---|---|
ROGGEMAN, JOHANN | Authorized Representative | c/o Perennity Holding Company, SARL, Imperiastraat 6 Zaventem 1930 BE |
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 |
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