| Entity Name: | PERLA HOUSE HH 412, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERLA HOUSE HH 412, 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: | 11 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (6 years ago) |
| Document Number: | L09000118105 |
| FEI/EIN Number |
300598809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 Vista Parkway, c/o Diego Chiriboga EA, West Palm Beach, FL, 33411, US |
| Mail Address: | 2101 Vista Parkway, c/o Diego Chiriboga EA, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHILLING JUAN A | Managing Member | 2101 Vista Parkway, West Palm Beach, FL, 33411 |
| MERCEDES DOYHENARD | Managing Member | 2101 Vista Parkway, West Palm Beach, FL, 33411 |
| Chiriboga Diego F | Agent | 2101 Vista Parkway, West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 2101 Vista Parkway, c/o Diego Chiriboga EA, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 2101 Vista Parkway, c/o Diego Chiriboga EA, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 2101 Vista Parkway, c/o Diego Chiriboga EA, West Palm Beach, FL 33411 | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | Chiriboga, Diego F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-30 |
| REINSTATEMENT | 2019-10-01 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
