| Entity Name: | PERCARD ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERCARD ASSOCIATES 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: | 18 Sep 2020 (5 years ago) |
| Date of dissolution: | 20 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | L20000293552 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 872 IVY LEAGE LN, ROCKVILLE, MD, 20850, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE TOMAS | Manager | 101 WASHINGTON BLVD S., LAUREL, MD, 20707 |
| FLORIDA REGISTERED AGENT LLC | Agent | - |
| CARIDAD D. SANTOS DE PEREZ | Manager | 101 WASHINGTON BLVD S., LAUREL, MD, 20707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2021-12-20 | - | - |
| LC AMENDMENT | 2020-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-02 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-20 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2020-11-02 |
| Florida Limited Liability | 2020-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
