| Entity Name: | PEREZ INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ INVESTMENTS USA, 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: | 29 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000253619 |
| FEI/EIN Number |
83-2515688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 SW 64th Way, Boca Raton, FL, 33428, US |
| Mail Address: | 1620 SW 64th Way, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Juan Carlos | Manager | 1620 SW 64th Way, Boca Raton, FL, 33428 |
| BARDINI PEREZ SARAH | Manager | 1620 SW 64th Way, Boca Raton, FL, 33428 |
| GERSTEIN & GERSTEIN ATTORNEYS, PA | Agent | 800 E. CYPRESS CREEK RD - STE. 301, FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056153 | THE DENT ELIMINATOR | EXPIRED | 2019-05-09 | 2024-12-31 | - | 5130 NW 15 STREET, BAY B, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 1620 SW 64th Way, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 1620 SW 64th Way, Boca Raton, FL 33428 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-12-26 | PEREZ INVESTMENTS USA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-26 | GERSTEIN & GERSTEIN ATTORNEYS, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-26 | 800 E. CYPRESS CREEK RD - STE. 301, FORT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-21 |
| AMENDED ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-11 |
| LC Amendment and Name Change | 2018-12-26 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
