| Entity Name: | DISTRIBUIDORA PEREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTRIBUIDORA PEREZ 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: | 22 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L17000179159 |
| FEI/EIN Number |
30-1003863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107th Ave, Doral, FL, 33172, US |
| Mail Address: | 3105 NW 107th Ave, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ TICONA MARIA ELENA | Authorized Member | 3105 NW 107th Ave, Doral, FL, 33172 |
| TICONA PEREZ GHOSSELIN H | Authorized Member | 3105 NW 107th Ave, Doral, FL, 33172 |
| THE GENESIS FIRM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 3105 NW 107th Ave, STE 400E5, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 3105 NW 107th Ave, STE 400E5, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 3105 NW 107th Ave, STE 400E5, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | The Genesis Firm LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-08-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
