| Entity Name: | PEREY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREY INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000145243 |
| FEI/EIN Number |
454149733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 W 2ND CT., HIALEAH, FL, 33014, US |
| Mail Address: | 7020 W 2ND CT., HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MUTIS NIOVEL A | Manager | 7020 W 2ND CT., HIALEAH, FL, 33014 |
| PEREZ ANA P | Manager | 7020 W 2ND CT, HIALEAH, FL, 33014 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-18 |
| Florida Limited Liability | 2011-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
