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PEREZ 6992 TRUST LLC - Florida Company Profile

Company Details

Entity Name: PEREZ 6992 TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ 6992 TRUST 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2020 (5 years ago)
Document Number: L18000276504
FEI/EIN Number 832710468

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

Address: 6992 SW 148 LANE, DAVIE, FL, 33331, US
Mail Address: 6992 SW 148 LANE, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEFANO LAW PA Agent 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PEREZ MICHAEL M President 6992 SW 148 LANE, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000000350 NO LIMIT AUTO BODY ACTIVE 2025-01-02 2030-12-31 - 6992 SW 148 LANE, DAVIE, FL, 33331
G24000071648 MIAMI EXOTIC RENTALS LLC ACTIVE 2024-06-09 2029-12-31 - 6992 SW 148TH LANE, DAVIE, FL, 33331
G24000068415 MIAMI EXOTIC CAR RENTALS ACTIVE 2024-05-30 2029-12-31 - 6992 SW 148TH LANE, DAVIE, FL, 33331
G22000112857 NO LIMIT AUTO MIAMI ACTIVE 2022-09-09 2027-12-31 - 6992 NW 148TH LN, DAVIE, FL, 33331
G22000076210 FERRARI FINANCIAL SERVICES ACTIVE 2022-06-23 2027-12-31 - 6992 SW 148TH KN, DAVIE, FL, 33331
G20000123865 50 EXOTICS CAR RENTAL ACTIVE 2020-09-23 2025-12-31 - 6992 S.W. 148TH LANE, DAVIE, FL, 33331
G20000123835 50 EXOTICS ACTIVE 2020-09-23 2025-12-31 - 6992 SW 148TH LANE, DAVIE, FL, 33331
G19000008848 PRIME EXOTICS EXPIRED 2019-01-17 2024-12-31 - 6992 SW 148 LANE, DAVIE, FL, 3331
G18000132310 JAN LIFE EXPIRED 2018-12-14 2023-12-31 - 6992 SW 148 LANE, DAVIE, FL, 3331
G18000128100 DORAL LUXURY MOTORS EXPIRED 2018-12-04 2023-12-31 - 6992 SW 148 LANE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-29 - -
REGISTERED AGENT NAME CHANGED 2020-04-29 ESTEFANO LAW PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-04-29
Florida Limited Liability 2018-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State