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N. PEREZ HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: N. PEREZ HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N. PEREZ HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2009 (16 years ago)
Document Number: L09000077482
FEI/EIN Number 47-1464400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 104 Crandon Blvd, Suite 302, Key Biscayne, FL, 33149, US
Mail Address: 21055 Yacht Club Dr, aventura, FL, 33180, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LAPENTTI CARLOS NICOLAS Manager 104 Crandon Blvd, Key Biscayne, FL, 33149
Sanchez Rene Agent 21055 Yacht Club Dr, aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-18 104 Crandon Blvd, Suite 302, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 21055 Yacht Club Dr, 710, aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-06-19 Sanchez, Rene -
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 104 Crandon Blvd, Suite 302, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State