Entity Name: | PEREZ & MALDONADO INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PEREZ & MALDONADO INVESTMENTS, 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: | 13 Nov 2020 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L20000360785 |
FEI/EIN Number |
85-4034089
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3107 STIRLING ROAD, SUITE 205, FORT LAUDERDALE, FL, 33312 |
Mail Address: | 3107 STIRLING ROAD, SUITE 205, FORT LAUDERDALE, FL, 33312 |
ZIP code: | 33312 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ DANIELA | Authorized Member | 3107 STIRLING ROAD, SUITE 205, FORT LAUDERDALE, FL, 33312 |
MALDONADO FRANCISCO | Authorized Member | 2814 N. 46TH AVENUE APT H675, HOLLYWOOD, FL, 33021 |
PEREZ ACCOUNTING SERVICES INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-04-22 |
Florida Limited Liability | 2020-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State