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PEREGRINA INVESTMENT LLC - Florida Company Profile

Company Details

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

PEREGRINA INVESTMENT 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: 08 Jun 2018 (7 years ago)
Date of dissolution: 16 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2019 (6 years ago)
Document Number: L18000142235
Address: 1111 SW 1ST AVE, APT 3023 AXIS ON BRICKELL, MIAMI, FL, 33120
Mail Address: 1111 SW 1ST AVE, APT 3023 AXIS ON BRICKELL, MIAMI, FL, 33120
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA DOMINICA Authorized Member 1111 SW 1ST AVE APT 3023, MIAMI, FL, 33130
ANGEL LUCIANO Authorized Member 1111 SW 1ST APT 3023, MIAMI, FL, 33130
PEREZ RAFAEL Managing Member 1111 SW 1ST AVE APT 3023, MIAMI, FL, 33130
PARDO CARMENZA Managing Member 1111 SW 1ST AVE APT 3023, MIAMI, FL, 33130
PEREZ RAFAEL Authorized Member 1111 SW 1ST AVE, MIAMI, FL, 33130
MESA DOMINICA Agent 1111 SW 1ST AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-16
Florida Limited Liability 2018-06-08

Date of last update: 02 May 2025

Sources: Florida Department of State