| Entity Name: | PERLAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERLAN TRADING 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: | 13 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2018 (6 years ago) |
| Document Number: | L16000171253 |
| FEI/EIN Number |
813962698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 CYPRESS BLVD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 805 CYPRESS BLVD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANDRES ESR | Manager | 805 CYPRESS BLVD, POMPANO BEACH, FL, 33069 |
| PREMIUM TAX SERVICES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | PREMIUM TAX SERVICES | - |
| REINSTATEMENT | 2018-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-06 | 805 CYPRESS BLVD, 111, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-06 | 805 CYPRESS BLVD, 111, POMPANO BEACH, FL 33069 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 6303 Blue Lagoon Dr, 320, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-26 |
| REINSTATEMENT | 2018-12-06 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
