| Entity Name: | PERFUME PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERFUME PLAZA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | L13000063346 |
| FEI/EIN Number |
46-2684507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7018 SUMMIT CIRCLE, WINTER HAVEN, F, 33859, US |
| Mail Address: | 7018 SUMMIT CIRCLE, WINTER HAVEN, F, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHIMAN RAFIQ | Managing Member | 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33859 |
| RAHIMAN RAFIQ | Agent | 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33859 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000078781 | JEWELRY & PERFUME PLAZA | ACTIVE | 2022-06-30 | 2027-12-31 | - | 7018 SUMMIT CIRCLE, WINTERHAVEN, FL, 33884 |
| G22000031866 | SMOKE PLAZA | ACTIVE | 2022-03-10 | 2027-12-31 | - | 7018 SUMMIT CIRCLE, WINTERHAVEN, FL, 33884 |
| G21000071837 | CBD PLAZA | ACTIVE | 2021-05-26 | 2026-12-31 | - | 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33859 |
| G17000091399 | STAR COFFEE LAKE SHORE MALL | EXPIRED | 2017-08-18 | 2022-12-31 | - | 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33859 |
| G16000090713 | STAR COFFEE | EXPIRED | 2016-08-22 | 2021-12-31 | - | 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33859 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000246029 | TERMINATED | 1000000888786 | POLK | 2021-05-13 | 2031-05-19 | $ 1,329.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
