| Entity Name: | PEREZ INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000253619 |
| FEI/EIN Number | 83-2515688 |
| 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 |
|---|---|---|
| GERSTEIN & GERSTEIN ATTORNEYS, PA | Agent | 800 E. CYPRESS CREEK RD - STE. 301, FORT LAUDERDALE, FL, 33334 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056153 | THE DENT ELIMINATOR | EXPIRED | 2019-05-09 | 2024-12-31 | No data | 5130 NW 15 STREET, BAY B, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 1620 SW 64th Way, Boca Raton, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 1620 SW 64th Way, Boca Raton, FL 33428 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-12-26 | PEREZ INVESTMENTS USA, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-26 | GERSTEIN & GERSTEIN ATTORNEYS, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-26 | 800 E. CYPRESS CREEK RD - STE. 301, FORT LAUDERDALE, FL 33334 | No data |
| 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 Feb 2025
Sources: Florida Department of State
