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THE PERFECT SHIPPING LLC

Company Details

Entity Name: THE PERFECT SHIPPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Jun 2017 (8 years ago)
Date of dissolution: 05 Oct 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 05 Oct 2023 (a year ago)
Document Number: L17000134616
FEI/EIN Number 82-1955172
Address: 20412 NE 16TH PL, North Miami Beach, FL 33179-2704
Mail Address: 329 NE 208 Terrace, MIAMI, FL 33179
Place of Formation: FLORIDA

Agent

Name Role
LALCHANDANI SIMON PL Agent

Manager

Name Role Address
Rubinstein, Jaime Manager 317 NE 194th Ln, Miami, FL 33179
GRATZER, HENRY Manager 3029 ne 188th st apt 406, aventura, FL 33180

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-05 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE PERFECT SHIPPING, INC. A NON-QU. CONVERSION NUMBER 700000244897
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 20412 NE 16TH PL, North Miami Beach, FL 33179-2704 No data
CHANGE OF MAILING ADDRESS 2023-04-07 20412 NE 16TH PL, North Miami Beach, FL 33179-2704 No data

Documents

Name Date
Conversion 2023-10-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-20

Date of last update: 18 Jan 2025

Sources: Florida Department of State