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PERETZ INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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