| Entity Name: | PERENNITY AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERENNITY AMERICAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2009 (16 years ago) |
| Document Number: | L09000050447 |
| FEI/EIN Number |
421768080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Address: | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTFREUND ELY | Auth | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| Perennity Holding Company, SARL | Auth | Imperiastraat 6, Zaventem, 1930 |
| BODIN JACOB | Auth | 5032 Bruce Avenue, Edina, MN, 55424 |
| ROGGEMAN JOHANN | Auth | c/o Perennity Holding Company, SARL, Zaventem, 1930 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
