| Entity Name: | PERIVALE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERIVALE HOLDINGS, 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: |
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: | 30 Aug 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2023 (2 years ago) |
| Document Number: | L22000377718 |
| FEI/EIN Number |
88-3981554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 S. OSCEOLA AVE., ORLANDO, FL, 32801, US |
| Mail Address: | 1240 Sunset Drive, Winter Park, FL, 32789, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFA MATTHEW B | Manager | 1240 Sunset Drive, Winter Park, FL, 32789 |
| LAMAR JULIETTE R | Manager | 17 S. OSCEOLA AVE., ORLANDO, FL, 32801 |
| RAFFA MATTHEW B | Agent | 1240 Sunset Drive, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 133 E. Morse Blvd, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 17 S. OSCEOLA AVE., ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1240 Sunset Drive, Winter Park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-02 | 17 S. OSCEOLA AVE., ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-02 | RAFFA, MATTHEW B. | - |
| MERGER | 2023-05-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000239825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| Merger | 2023-05-10 |
| ANNUAL REPORT | 2023-02-16 |
| Florida Limited Liability | 2022-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
