Search icon

PEREZDTRADING LLC - Florida Company Profile

Company Details

Entity Name: PEREZDTRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZDTRADING 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: 14 Jun 2021 (4 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: L21000276735
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1101 S 10TH ST, FERNANDINA BEACH, FL, 32034, US
Mail Address: 1101 S 10TH ST, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ VIRGILIO Authorized Member 1101 S 10TH ST, FERNANDINA BEACH, FL, 32034
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-20 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 1101 S 10TH ST, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2022-04-19 1101 S 10TH ST, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-20
ANNUAL REPORT 2022-04-19
Florida Limited Liability 2021-06-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State