| Entity Name: | PERALTA & CESIN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERALTA & CESIN GROUP 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 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000049158 |
| FEI/EIN Number |
32-0444371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NORTH FEDERAL HIGHWAY, 315 SOUTH, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 400 NORTH FEDERAL HIGHWAY, 315 SOUTH, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESIN ALEJANDRA Y | Manager | 400 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| PERALTA CARLOS A | Manager | 400 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| SANMIGUEL IVY M | Agent | 4100 N. Miami Avenue, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 4100 N. Miami Avenue, 2nd Floor, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| Florida Limited Liability | 2014-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
