| Entity Name: | PERMARGON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERMARGON 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: | 06 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000306462 |
| FEI/EIN Number |
30-1276792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15701 COLLINS AVENUE, UNIT 4501, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 15701 COLLINS AVENUE, UNIT 4501, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ESPINOZA PERCY | Manager | 15701 COLLINS AVENUE, UNIT 4501, SUNNY ISLES BEACH, FL, 33160 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2021-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-10 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-10 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-01 |
| CORLCRACHG | 2021-09-10 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
