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PERIGON USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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