| Entity Name: | PERETZ INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERETZ INVESTMENTS GROUP 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: | 05 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000063153 |
| FEI/EIN Number |
83-3955147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8920 Otter Creek, APT D, Charlotte, NC, 28277, US |
| Mail Address: | 8920 Otter Creek, APT D, Charlotte, NC, 28277, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| PERETZ DAVID D | Manager | 8920 Otter Creek, Charlotte, NC, 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 8920 Otter Creek, APT D, Charlotte, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 8920 Otter Creek, APT D, Charlotte, NC 28277 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
