| Entity Name: | PERLA MACHAEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERLA MACHAEN 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: | 17 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | L13000131563 |
| FEI/EIN Number |
47-2004026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHAEN PERLA | Manager | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CUEVAS, GARCIA & TORRES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036096 | THE PEARL GROUP | EXPIRED | 2016-04-08 | 2021-12-31 | - | 444 BRICKELL AVE, SUITE 760, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 4000 Ponce de Leon Blvd, Suite 770, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2333 PONCE DE LEON BLVD, SUITE 630, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2333 PONCE DE LEON BLVD, SUITE 630, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2022-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-16 | CUEVAS, GARCIA & TORRES, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2017-02-10 | PERLA MACHAEN LLC | - |
| LC NAME CHANGE | 2016-04-04 | THE PEARL GROUP BY PERLA MACHAEN LLC | - |
| LC NAME CHANGE | 2014-08-04 | PERLA MACHAEN LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-11-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| LC Name Change | 2017-02-10 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
