| Entity Name: | PERCO INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERCO 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: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000060948 |
| FEI/EIN Number |
46-5463417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5481 WILES RD, SUITE 504, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5481 WILES RD, SUITE 504, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOVEZ ELISA A | Manager | 1040 WATERSIDE CIRCLE, WESTON, FL, 33327 |
| MARQUEZ LEONARDO | Agent | 5481 WILES RD, SUITE 504, COCONUT CREEK, FL, 33073 |
| PEREZ CAROLINA | Manager | 6895 LONG LEAF DRIVE, PARKLAND, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000078779 | LUDEIRO TRUCKING | EXPIRED | 2014-07-30 | 2019-12-31 | - | 912 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-16 | 5481 WILES RD, SUITE 504, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-16 | 5481 WILES RD, SUITE 504, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-06 | 5481 WILES RD, SUITE 504, COCONUT CREEK, FL 33073 | - |
| LC STMNT OF RA/RO CHG | 2019-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-06 | MARQUEZ, LEONARDO | - |
| LC AMENDMENT | 2016-05-27 | - | - |
| LC AMENDMENT | 2014-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-22 |
| CORLCRACHG | 2019-06-06 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-05-27 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-27 |
| LC Amendment | 2014-06-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
