| Entity Name: | PERAZA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PERAZA INVESTMENT 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: | 26 Sep 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000151104 |
| FEI/EIN Number |
47-2046763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8357 SW 25th Ct, Miramar, FL 33025 |
| Mail Address: | 6102 NW 114 Ct Unit 105, Doral, FL 33178 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO, JOSE C, ESQ. | Agent | 1200 BRICKELL AVENUE, NO. 505, MIAMI, FL 33131 |
| PERAZA HENRIQUEZ, ANDRES J | Manager | 8357 SW 25th Ct, Miramar, FL 33025 |
| UZCATEGUI DE PERAZA, CARMEN Z | Manager | 8357 SW 25th Ct, Miramar, FL 33025 |
| Peraza-Uzcategui, Andres J | Authorized Member | 6102 NW 114 Ct Unit 105, Doral, FL 33178 |
| Peraza-Uzcategui, Andres J | Authorized Representative | 6102 NW 114 Ct Unit 105, Doral, FL 33178 |
| Peraza, Andreina J | Authorized Member | 6102 NW 114 Ct Unit 105, Doral, FL 33178 |
| Peraza, Jeniser I | Authorized Member | 6102 NW 114 Ct Unit 105, Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 8357 SW 25th Ct, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 8357 SW 25th Ct, Miramar, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-09-26 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
