Entity Name: | PERGA CONSORTIUM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PERGA CONSORTIUM 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: | 24 Aug 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L21000379762 |
FEI/EIN Number |
301280289
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17970 NE 31 CT, 4208, MIAMI, FL, 33160, US |
Mail Address: | 17970 NE 31 CT, 4208, MIAMI, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URBINA PANIAGUA RICARDO | Manager | 17970 NE 31 CT STE 4208, MIAMI, FL, 33160 |
FASTFORWARD TRADING COMPANY LLC | Agent | - |
URBINA PANIAGUA EDUARDO | Manager | 17970 NE 31 CT STE 4208, MIAMI, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-14 |
Florida Limited Liability | 2021-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State