| Entity Name: | LA PERLA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA PERLA INVESTMENT GROUP 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: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000210519 |
| FEI/EIN Number |
82-3079908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11450 US HIGHWAY 380, STE 130, PMB# 263, Crossroads, TX, 76227, US |
| Mail Address: | 11450 US HIGHWAY 380, STE 130, PMB# 263, Crossroads, TX, 76227, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA CAROL | Part | 11450 US HIGHWAY 380, Crossroads, TX, 76227 |
| LARREA JEAN-CARLO | Seni | 11450 US HIGHWAY 380, Crossroads, TX, 76227 |
| Larrea Carol | Agent | 17050 SW 91 Terrace, Miami, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115340 | VERIFY SOLUTIONS | EXPIRED | 2017-10-19 | 2022-12-31 | - | 17050 SW 91 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 11450 US HIGHWAY 380, STE 130, PMB# 263, Crossroads, TX 76227 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 11450 US HIGHWAY 380, STE 130, PMB# 263, Crossroads, TX 76227 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | Larrea, Carol | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 17050 SW 91 Terrace, Miami, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-09-14 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
