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PEREZ R.E. HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PEREZ R.E. HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ R.E. HOLDINGS 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.
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: 20 Aug 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000106985
FEI/EIN Number NOT APPLICABLE

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

Address: 8883 SW 225th Terrace, MIAMI, FL, 33190, US
Mail Address: 8883 SW 225th Terrace, MIAMI, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MAGDIEL D Manager 8883 SW 225th Terrace, MIAMI, FL, 33190
PEREZ MAGDIEL D Agent 8883 SW 225th Terrace, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-19 8883 SW 225th Terrace, MIAMI, FL 33190 -
REINSTATEMENT 2017-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-19 8883 SW 225th Terrace, MIAMI, FL 33190 -
CHANGE OF MAILING ADDRESS 2017-05-19 8883 SW 225th Terrace, MIAMI, FL 33190 -
REGISTERED AGENT NAME CHANGED 2017-05-19 PEREZ, MAGDIEL D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-01-12 - -
PENDING REINSTATEMENT 2014-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2017-05-19
REINSTATEMENT 2015-01-12
Florida Limited Liability 2012-08-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State