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PEREZA INVESTMENTS HOLDING LLC - Florida Company Profile

Company Details

Entity Name: PEREZA INVESTMENTS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZA INVESTMENTS HOLDING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L22000151096
FEI/EIN Number 88-1714381

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

Address: 6236 KINGSPOINTE PKWY SUITE 8, ORLANDO, FL, 32819, US
Mail Address: 6236 KINGSPOINTE PKWY SUITE 8, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CONTRERAS DANIEL E Authorized Member 6236 KINGSPOINTE PKWY SUITE 8, ORLANDO, FL, 32819
DUARTE ALVARO Authorized Member 6236 KINGSPOINTE PKWY SUITE 8, ORLANDO, FL, 32819
PEREZ CONTRERAS DANIEL E Agent 6236 KINGSPOINTE PKWY SUITE 8, ORLANDO, FL, 32819

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State