| Entity Name: | PERFISA ASESORES,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000062067 |
| FEI/EIN Number | 27-0532255 |
| Mail Address: | 5805 BLUE LAGOON DR STE 300, MIAMI, FL 33126 |
| Address: | 7339 NW 54TH ST., MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| L & J MANAGEMENT CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-15 | L & J MANAGEMENT CORPORATION | No data |
| REINSTATEMENT | 2015-05-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 7339 NW 54TH ST., MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-10 | 5805 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-10 | 7339 NW 54TH ST., MIAMI, FL 33166 | No data |
| LC AMENDMENT | 2009-07-10 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
