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LA PERLA FLORIDA, LLC

Company Details

Entity Name: LA PERLA FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Jan 2019 (6 years ago)
Document Number: L19000003574
FEI/EIN Number 83-3087171
Address: 3300 SOUTH DIXIE HIGHWAY, SUITE 1-308, WEST PALM BEACH, FL 33405
Mail Address: 3300 SOUTH DIXIE HIGHWAY, SUITE 1-308, WEST PALM BEACH, FL 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Shields, Timothy Agent 10360 W. State Road 84, Ft. Lauderdale, FL 33324

Authorized Representative

Name Role Address
SHIELDS, TIMOTHY Authorized Representative 3300 SOUTH DIXIE HIGHWAY, SUITE 1-308, WEST PALM BEACH, FL 33405

Authorized Member

Name Role Address
Tom, Charlotte Authorized Member 3300 SOUTH DIXIE HIGHWAY, SUITE 1-308 WEST PALM BEACH, FL 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000005979 LA PERLA PALM BEACH ACTIVE 2019-01-11 2029-12-31 No data 3300 SOUTH DIXIE HWY, SUITE 1-308, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-22 Shields, Timothy No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 10360 W. State Road 84, Ft. Lauderdale, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-04
Florida Limited Liability 2019-01-02

Date of last update: 17 Jan 2025

Sources: Florida Department of State