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PERDUQ REAL ESTATE INVESTMENTS I LLC - Florida Company Profile

Company Details

Entity Name: PERDUQ REAL ESTATE INVESTMENTS I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERDUQ REAL ESTATE INVESTMENTS I 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: 15 Jun 2020 (5 years ago)
Document Number: L20000165094
FEI/EIN Number 85-1522560

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

Address: 4774 NW 83RD PLWY, DORAL, FL, 33166, US
Mail Address: 4774 NW 83RD PLWY, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO JOSE Authorized Person 4774 NW 83RD PKWY, DORAL, FL, 33166
Reyes Nelly Manager 181 Kennedy Drive, Malden, MA, 02148
ZAMBRANO JOSE Agent 4774 NW 83RD PLWY, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 4774 NW 83RD PLWY, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-21 4774 NW 83RD PLWY, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-06-21 4774 NW 83RD PLWY, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State