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PERSAUD & ASSOCIATES L.L.C - Florida Company Profile

Company Details

Entity Name: PERSAUD & ASSOCIATES L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERSAUD & ASSOCIATES 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: 26 Nov 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000147638
FEI/EIN Number 46-1902915

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

Address: 3081 NW 19 ST, FT LAUDERDALE, FL, 33311, US
Mail Address: 6627 SKIPPER TERRACE, MARGATE, FL, 33063
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
T. PERSAUD DEVI Manager 6627 SKIPPER TERRACE, MARGATE, FL, 33063
PERSAUD DARMINDRA Manager 6627 SKIPPER TERRACE, MARGATE, FL, 33063
PERSAUD DEVI T, DARMIN Agent 6627 SKIPPER TERRACE, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000009592 19 ST DISCOUNT FOOD AND DELI EXPIRED 2013-01-28 2018-12-31 - 6627 SKIPPER TERRACE, MARGATE, FL, 33063
G12000117065 19 STREET CHECK CASHING EXPIRED 2012-12-05 2017-12-31 - 2420 NW 19 ST, FT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-18 PERSAUD, DEVI T, DARMINDRA -
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 3081 NW 19 ST, FT LAUDERDALE, FL 33311 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000223099 ACTIVE 15-414-D2 LEON COUNTY 2023-04-05 2028-05-18 $4,817.52 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSSEE, FLORIDA 32399
J23000223081 ACTIVE 15-413-D2 LEON COUNTY 2023-04-05 2028-05-18 $3,948.52 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSSEE, FLORIDA 32399
J16000479422 TERMINATED 1000000718688 BROWARD 2016-08-03 2036-08-10 $ 3,540.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000320576 TERMINATED 1000000713549 BROWARD 2016-05-16 2036-05-18 $ 2,238.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000148290 TERMINATED 1000000705920 BROWARD 2016-02-17 2036-02-25 $ 8,064.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000148316 TERMINATED 1000000705924 BROWARD 2016-02-17 2026-02-25 $ 318.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2017-05-18
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-07
Florida Limited Liability 2012-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State