| Entity Name: | PEREZ-DIEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ-DIEZ INVESTMENTS 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: |
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: | 25 Nov 2013 (11 years ago) |
| Date of dissolution: | 06 Jun 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | L13000164535 |
| Address: | 6395 SW 42 TERR, MIAMI, FL, 33155 |
| Mail Address: | 6395 SW 42 TERR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JONATAN | Managing Member | 6395 SW 42 TERR, MIAMI, FL, 33155 |
| DIEZ-PEREZ FANNY | Managing Member | 6395 SW 42 TERR, MIAMI, FL, 33155 |
| PEREZ JONATAN | Agent | 6395 SW 42 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
