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PERFUME PLAZA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
RAHIMAN RAFIQ Managing Member 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33859
RAHIMAN RAFIQ Agent 7018 SUMMIT CIRCLE, WINTER HAVEN, FL, 33859

Fictitious Names

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

Debts

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

Documents

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