| Entity Name: | 1312 PERIWINKLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1312 PERIWINKLE, 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: |
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: | 16 Dec 2014 (10 years ago) |
| Document Number: | L14000191334 |
| FEI/EIN Number |
47-2576045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13693 CARLTON STREET, WELLINGTON, FL, 33414 |
| Mail Address: | 13693 CARLTON STREET, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VICTOR M | Manager | 13693 CARLTON STREET, WELLINGTON, FL, 33414 |
| DIAZ ELBA L | Manager | 13693 CARLTON STREET, WELLINGTON, FL, 33414 |
| DIAZ ELBA L | Agent | 13693 CARLTON STREET, WELLINGTON, FL, 33414 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
