| Entity Name: | PERSAD MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERSAD MANAGEMENT GROUP, 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: | 13 Jul 2016 (9 years ago) |
| Date of dissolution: | 21 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | L16000131923 |
| FEI/EIN Number |
81-3287569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 Daisy Ridge Rd, Banner Elk, NC, 28604, US |
| Mail Address: | 909 Daisy Ridge Rd, Banner Elk, NC, 28604, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAD GERARDA W | Manager | 909 Daisy Ridge Rd, Banner Elk, NC, 28604 |
| PERSAD JOHN S | Chairman | 909 Daisy Ridge Rd, Banner Elk, NC, 28604 |
| PERSAD OMAR S | Manager | 2640 NW. 84th AVE, Doral, FL, 33122 |
| Persad Omar S | Agent | 2640 NW. 84th AVE, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072846 | MOKSHA LUXURY VILLAS | EXPIRED | 2016-07-22 | 2021-12-31 | - | 15000 SW 153RD PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-19 | 909 Daisy Ridge Rd, Banner Elk, NC 28604 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-19 | 909 Daisy Ridge Rd, Banner Elk, NC 28604 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-19 | Persad, Omar S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 2640 NW. 84th AVE, # 210, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-19 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
