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PERLA HERSEY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PERLA HERSEY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERLA HERSEY HOLDINGS, 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: 07 Mar 2014 (11 years ago)
Document Number: L14000038913
FEI/EIN Number 46-5089893

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

Address: 7491 N. Federal Highway, Suite C-5139, Boca Raton, FL, 33487, US
Mail Address: 7491 N. Federal Highway, Suite C-5139, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERLA MELANIE H Manager 7800 KENWAY PLACE WEST, BOCA RATON, FL, 33433
Perla Carlos Manager 2918 Dunlin Rd, Delray Beach, FL, 33444
PERLA CARLOS Agent 7491 N. Federal Highway, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 7491 N. Federal Highway, Suite C-5139, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2019-04-08 7491 N. Federal Highway, Suite C-5139, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 7491 N. Federal Highway, Suite C-5139, Boca Raton, FL 33487 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-20
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State