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PEREZ-ESPANA OPTIMUM DOMOS L.L.C. - Florida Company Profile

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Company Details

Entity Name: PEREZ-ESPANA OPTIMUM DOMOS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ-ESPANA OPTIMUM DOMOS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000070343
FEI/EIN Number 83-4507681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 145 SW 13th Street, Miami, FL, 33130-4384, US
Mail Address: 145 SW 13th Street, Miami, FL, 33130-4384, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ERASMO Manager 145 SW 13th Street, Miami, FL, 331304384
Perez Mariano Manager 13401 NW 3rd Street, pembroke pines, FL, 33028
PEREZ-ESPANA Erasmo Agent 145 SW 13th Street, Miami, FL, 331304384

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 145 SW 13th Street, 540, Miami, FL 33130-4384 -
CHANGE OF MAILING ADDRESS 2022-04-22 145 SW 13th Street, 540, Miami, FL 33130-4384 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 145 SW 13th Street, 540, Miami, FL 33130-4384 -
REGISTERED AGENT NAME CHANGED 2021-04-19 PEREZ-ESPANA, Erasmo -
LC AMENDMENT 2018-07-06 - -

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-23
LC Amendment 2018-07-06
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-04-18

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Date of last update: 02 Jul 2025

Sources: Florida Department of State