| Entity Name: | PERFECT BUILDING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | L16000222775 |
| FEI/EIN Number | 81-4658018 |
| Address: | 1672 CROSS PRAIRIE PKWY, KISSMMEE, FL 34744 |
| Mail Address: | 1672 CROSS PRAIRIE PKWY, KISSMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO, LEONARDO | Agent | 1672 Cross prairie parkway, Kissimmee, FL 34744 |
| Name | Role | Address |
|---|---|---|
| ROMERO, LEONARDO A | OWNER | 1672 CROSS PRAIRIE PKWY, KISSIMMEE, FL 34744 |
| Name | Role | Address |
|---|---|---|
| LEON, ADRIANA CAROLINA | Manager | 1672, CROSS PRAIRIE PKWY KISSMMEE, FL 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039262 | PB CONSTRUCTIONS | ACTIVE | 2019-03-26 | 2029-12-31 | No data | 1672 CROSS PRAIRIE PKWY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 1672 Cross prairie parkway, Kissimmee, FL 34744 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-20 | 1672 CROSS PRAIRIE PKWY, KISSMMEE, FL 34744 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-20 | 1672 CROSS PRAIRIE PKWY, KISSMMEE, FL 34744 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | ROMERO, LEONARDO | No data |
| LC AMENDMENT | 2018-06-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-27 |
| LC Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-03-20 |
| Florida Limited Liability | 2016-12-08 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
