| Entity Name: | PERSAUD USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000122587 |
| FEI/EIN Number | 813476580 |
| Address: | 3081 NW 19 ST, FT LAUDERDALE, FL, 33311, US |
| Mail Address: | 6627 SKIPPER TERRACE, margate, FL, 33063, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD DARMINDRA | Agent | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| PERSAUD DARMINDRA | Manager | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000021584 | SAMMYS DISCOUNT FOOD AND DELI | EXPIRED | 2018-02-09 | 2023-12-31 | No data | 6627 SKIPPER TERRACE, MARAGTE, FL, 33063 |
| G16000065148 | 19 ST SUPER CLEAN LAUNDROMART | EXPIRED | 2016-07-01 | 2021-12-31 | No data | PO BOX 101090, FT LAUDERDALE, FL, 33310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 3081 NW 19 ST, FT LAUDERDALE, FL 33311 | No data |
| REINSTATEMENT | 2018-02-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 3081 NW 19 ST, FT LAUDERDALE, FL 33311 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | PERSAUD, DARMINDRA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000488916 | ACTIVE | CACE23015884 | BROWARD COUNTY CIRCUIT COURT | 2023-09-23 | 2028-10-13 | $97,812.84 | PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2018-02-07 |
| Florida Limited Liability | 2016-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
