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PERES INVESTMENT LLC

Company Details

Entity Name: PERES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: L22000025536
FEI/EIN Number 36-5007406
Address: 5401 S KIRKMAN RD, SUITE 135, ORLANDO, FL 32819
Mail Address: 5401 S KIRKMAN RD, SUITE 135, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
US TAX CONSULTING INC Agent

Authorized Representative

Name Role Address
MADUREIRA PERES, PAULO DE TARSO Authorized Representative RUA MANOEL AMANCIO 332, LENCOIS PAULISTA 18681-010 BR

Authorized Member

Name Role Address
SANCHES PERES LTD Authorized Member P.O. BOX 146, ROAD TOWN VG

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-28 No data No data
LC AMENDMENT 2022-02-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-02
LC Amendment 2022-04-28
LC Amendment 2022-02-23
Florida Limited Liability 2022-01-11

Date of last update: 12 Feb 2025

Sources: Florida Department of State