Search icon

PERGA CONSORTIUM LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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