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PERCIO HOUSE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PERCIO HOUSE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERCIO HOUSE INVESTMENT 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: 26 Sep 2014 (11 years ago)
Document Number: L14000151168
FEI/EIN Number 47-1994775

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

Address: 375 Cocoa Ct, POINCIANA, FL, 34758, US
Mail Address: 375 Cocoa Ct, POINCIANA, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JIMENEZ SANDRA Managing Member 375 Cocoa Ct, POINCIANA, FL, 34758
JIMENEZ ORTIZ PERCIO Managing Member 375 Cocoa Ct, POINCIANA, FL, 34758
JIMENEZ ORTIZ PERCIO Agent 375 Cocoa Ct, POINCIANA, FL, 34758

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 375 Cocoa Ct, POINCIANA, FL 34758 -
CHANGE OF MAILING ADDRESS 2022-04-30 375 Cocoa Ct, POINCIANA, FL 34758 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 375 Cocoa Ct, POINCIANA, FL 34758 -
REGISTERED AGENT NAME CHANGED 2017-04-30 JIMENEZ ORTIZ, PERCIO -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State