| Entity Name: | PERNIA INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERNIA INVESTMENT HOLDINGS, 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: | 09 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000049045 |
| FEI/EIN Number |
36-4831179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12442 NW 17TH CT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 12442 NW 17TH CT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNIA RONALD Y | Manager | 12442 NW 17TH CT, PEMBROKE PINES, FL, 33028 |
| REYNOLDS MOSS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 18331 PINES BLVD, 213, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 12442 NW 17TH CT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 12442 NW 17TH CT, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | REYNOLDS MOSS LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
