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PERSEUS LLC - Florida Company Profile

Company Details

Entity Name: PERSEUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERSEUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000018821
FEI/EIN Number 37-1849521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2140 NW 18 AVE, MIAMI, FL, 33142, US
Mail Address: 2140 NW 18 AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERITE JORDI F Manager 5255 COLLINS AVENUE 6B, MIAMI BEACH, FL, 33140
ESQUIVEL LEANDRO OSVALD Manager BARCIA 229, BELL VILLE CORDOBA, CO, 2550
VERITE JORDI F Agent 2140 NW 18 AVE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014464 AUTOMOTIVE DATA ZONE EXPIRED 2017-02-08 2022-12-31 - 5151 COLLINS AVENUE, PENTHOUSE E, MIAMI BEACH, FL, 33140
G17000014462 SELLITWEB EXPIRED 2017-02-08 2022-12-31 - 5151 COLLINS AVENUE PH, PENTHOUSE E, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-03 2140 NW 18 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2018-08-03 2140 NW 18 AVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 2140 NW 18 AVE, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2017-03-13 VERITE, JORDI F. -
LC AMENDMENT 2017-03-13 - -

Documents

Name Date
ANNUAL REPORT 2019-03-12
LC Amendment 2018-08-03
ANNUAL REPORT 2018-03-22
LC Amendment 2017-03-13
Florida Limited Liability 2017-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State