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HOLDINGS OF PERUSA, LLC

Company Details

Entity Name: HOLDINGS OF PERUSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2011 (14 years ago)
Document Number: L09000111648
FEI/EIN Number 271342907
Address: 1631 SW 106th Ter, DAVIE, FL, 33324, US
Mail Address: 1631 SW 106TH TER, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ESCALA CARMEN R Agent 1631 SW 106th Ter, DAVIE, FL, 33324

Managing Member

Name Role Address
ESCALA CARMEN R Managing Member 1631 SW 106TH TER, DAVIE, FL, 33324

Auth

Name Role Address
Ellis Edward Auth 1631 SW 106TH TER, DAVIE, FL, 33324
Latzo Johanna Auth 1631 SW 106th Ter, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000031860 MY MAILBOX SERVICES EXPIRED 2013-04-02 2018-12-31 No data 2269 S UNIVERSITY DRIVE, DAVIE, FL, 33324
G12000030850 ESCALA HOMES INTERNATIONAL REAL ESTATE EXPIRED 2012-03-29 2017-12-31 No data 2269 S. UNIVERSITY DR, STE 135, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-17 1631 SW 106th Ter, DAVIE, FL 33324 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-17 1631 SW 106th Ter, DAVIE, FL 33324 No data
CHANGE OF MAILING ADDRESS 2020-06-30 1631 SW 106th Ter, DAVIE, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2018-05-30 ESCALA, CARMEN R No data
REINSTATEMENT 2011-04-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State