| Entity Name: | PERALI ENTERPRISE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERALI ENTERPRISE L.L.C. 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: | 16 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | L09000110123 |
| FEI/EIN Number |
271212642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3084 18TH AVENUE SOUTH, ST.PETERSBURG, FL, 33712, US |
| Mail Address: | 3084 18TH AVENUE SOUTH, ST.PETERSBURG, FL, 33712, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Persad Kamine A | Agent | 3084 18TH AVENUE SOUTH, ST.PETERSBURG, FL, 33712 |
| PERSAD Kamine A | Managing Member | 3084 18TH AVENUE SOUTH, ST.PETERSBURG, FL, 33712 |
| Ali Torsam | Managing Member | 3084 18th Avenue South, St. Petersburg, FL, 33712 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000182938 | LUNDY'S LIQUORS | EXPIRED | 2009-12-09 | 2014-12-31 | - | 3084 18TH AVENUE SOUTH, ST.PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | Persad, Kamine Ali | - |
| REINSTATEMENT | 2023-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-11-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-08 |
| REINSTATEMENT | 2023-11-29 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-04-26 |
| ANNUAL REPORT | 2019-01-02 |
| REINSTATEMENT | 2018-10-23 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
