| Entity Name: | PEREZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ HOLDINGS, 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: |
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: | 28 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | L19000141648 |
| FEI/EIN Number |
35-2666664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Duncan Loop N, Dunedin, FL, 34698, US |
| Mail Address: | 1400 Duncan Loop N, Apt 23-103, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN C | Manager | 1400 Duncan Loop N, Dunedin, FL, 34698 |
| PEREZ JUAN C | Agent | 1400 Duncan Loop N, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 1400 Duncan Loop N, Apt 23-102, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 1400 Duncan Loop N, Apt 23-102, Dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1400 Duncan Loop N, Apt 23-102, Dunedin, FL 34698 | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | PEREZ, JUAN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-09-24 |
| REINSTATEMENT | 2020-10-07 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
