| Entity Name: | PERIGON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERIGON USA, 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: | 22 Sep 2020 (4 years ago) |
| Date of dissolution: | 14 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2023 (2 years ago) |
| Document Number: | L20000289710 |
| FEI/EIN Number |
85-3161210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 S Lakeland Dr, Lakeland, FL, 33813, US |
| Mail Address: | PO BOX 7411, LAKELAND, FL, 33807, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHARTON JEREMY A | Manager | 124 Liberty Landing Ct., Bartow, FL, 33830 |
| SELLMEYER CHASE | Manager | 860 HOLLINGSWORTH DR, LAKELAND, FL, 33801 |
| SMITH KEITH CESQ. | Agent | ONE LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-20 | 5151 S Lakeland Dr, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-20 | 5151 S Lakeland Dr, Lakeland, FL 33813 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 |
| AMENDED ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-08-01 |
| ANNUAL REPORT | 2021-01-18 |
| Florida Limited Liability | 2020-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
