| Entity Name: | PERLA NEGRA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PERLA NEGRA 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. |
| 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: | 21 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | L09000101611 |
| FEI/EIN Number |
42-1769353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 |
| Mail Address: | 1390 BRICKELL AVENUE,, SUITE 200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| MANZONI, RAQUEL | Manager | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | OVERSEAS SOLUTIONS CORPORATION | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-11-03 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-03 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-03 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-02-25 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
