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PERPETUM, LLC

Company Details

Entity Name: PERPETUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Apr 2011 (14 years ago)
Date of dissolution: 13 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jun 2023 (2 years ago)
Document Number: L11000043710
FEI/EIN Number 45-1746186
Address: 25 East Delaware Place, APT 1606, Chicago, IL, 60611, US
Mail Address: 25 East Delaware Place, APT 1606, Chicago, IL, 60611, US
Place of Formation: FLORIDA

Agent

Name Role Address
WEG GEOFFREY A Agent 2614 N Tamiami Trail, Naples, FL, 34103

Manager

Name Role Address
DARQUEA GALLARDO GUSTAVO A Manager 25 East Delaware Place, Chicago, IL, 60611

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 2614 N Tamiami Trail, #701, Naples, FL 34103 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 25 East Delaware Place, APT 1606, Chicago, IL 60611 No data
CHANGE OF MAILING ADDRESS 2021-01-26 25 East Delaware Place, APT 1606, Chicago, IL 60611 No data
REGISTERED AGENT NAME CHANGED 2021-01-26 WEG, GEOFFREY A. No data
REINSTATEMENT 2019-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-08-10
AMENDED ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State