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THE TRUST OF NECHAMA PEREZ, LLC - Florida Company Profile

Company Details

Entity Name: THE TRUST OF NECHAMA PEREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TRUST OF NECHAMA 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.
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: 20 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000151185
FEI/EIN Number 83-0996599

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

Address: 700 PARK AVENUE, ELIZABETH, NJ, 07208, US
Mail Address: 700 PARK AVENUE, ELIZABETH, NJ, 07208, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NECHAMA Manager 71 SUMMIT RD, ELIZABETH, NJ, 07208
Perez Nechama Agent 700 Park Avenue, Elizabeth, FL, 07208

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 700 PARK AVENUE, ELIZABETH, NJ 07208 -
CHANGE OF MAILING ADDRESS 2020-07-21 700 PARK AVENUE, ELIZABETH, NJ 07208 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-30 700 Park Avenue, Suite 101, Elizabeth, FL 07208 -
REINSTATEMENT 2019-10-30 - -
REGISTERED AGENT NAME CHANGED 2019-10-30 Perez, Nechama -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2022-03-02
ANNUAL REPORT 2020-07-21
REINSTATEMENT 2019-10-30
Florida Limited Liability 2018-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State