| Entity Name: | PERFISA ASESORES,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERFISA ASESORES,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: | 26 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000062067 |
| FEI/EIN Number |
270532255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR STE 300, MIAMI, FL, 33126, US |
| Address: | 7339 NW 54TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L & J MANAGEMENT CORPORATION | Agent | - |
| DE LOS SANTOS TABARE | Managing Member | 7339 NW 54TH ST., MIAMI, FL, 33166 |
| FIALLO OLIVER | Managing Member | 7339 NW 54TH ST, MIAMI, FL, 33166 |
| PEREZ CHRISTIAN | Managing Member | 1733 NW 79TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-15 | L & J MANAGEMENT CORPORATION | - |
| REINSTATEMENT | 2015-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 7339 NW 54TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-10 | 5805 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-10 | 7339 NW 54TH ST., MIAMI, FL 33166 | - |
| LC AMENDMENT | 2009-07-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000515352 | ACTIVE | 1000000605353 | MIAMI-DADE | 2014-04-04 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-05-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-01 |
| LC Amendment | 2009-07-10 |
| Florida Limited Liability | 2009-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
