| Entity Name: | PERSAUD USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERSAUD USA 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: | 27 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000122587 |
| FEI/EIN Number |
813476580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 6627 SKIPPER TERRACE, MARGATE, FL, 33063 |
| PERSAUD DARMINDRA | Agent | 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 | - | 6627 SKIPPER TERRACE, MARAGTE, FL, 33063 |
| G16000065148 | 19 ST SUPER CLEAN LAUNDROMART | EXPIRED | 2016-07-01 | 2021-12-31 | - | PO BOX 101090, FT LAUDERDALE, FL, 33310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 3081 NW 19 ST, FT LAUDERDALE, FL 33311 | - |
| REINSTATEMENT | 2018-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 3081 NW 19 ST, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | PERSAUD, DARMINDRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| J23000146811 | TERMINATED | 1000000947157 | BROWARD | 2023-03-21 | 2043-04-12 | $ 1,397.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3171347403 | 2020-05-07 | 0455 | PPP | 3081 NW 19TH ST, FT LAUDERDALE, FL, 33311-3284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5862658505 | 2021-03-02 | 0455 | PPS | 3081 NW 19th St, Fort Lauderdale, FL, 33311-3284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
