| Entity Name: | PERISCOPE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERISCOPE 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: |
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: | 28 Jan 2021 (4 years ago) |
| Document Number: | L21000052012 |
| FEI/EIN Number |
86-2075661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3456 Botany Woods Road, Gainesville, GA, 30506, US |
| Mail Address: | P.O BOX 490106, LEESBURG, FL, 34749 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wagner Melanie | Authorized Member | 3456 Botany Woods Road, Gainesville, GA, 30506 |
| Wagner Kenneth | Authorized Member | 3456 Botany Woods Road, Gainesville, GA, 30506 |
| WAGNER KENNETH D | Agent | 3456 Botany Woods Road, Gainesville, FL, 30506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 3456 Botany Woods Road, Gainesville, GA 30506 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-12 | 3456 Botany Woods Road, Gainesville, FL 30506 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-03 |
| Florida Limited Liability | 2021-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
