| Entity Name: | PEREZ INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ INVESTIGATIONS 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: | 12 Sep 2022 (3 years ago) |
| Document Number: | L22000396933 |
| FEI/EIN Number |
92-0517221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15022 SW 127 PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JANET Perez | Manager | 60 Nw 60 Ave, MIAMI, FL, 33126 |
| Perez Janet | Agent | 6200 nw 7 st, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000113705 | MZ.MIAMI P.I | ACTIVE | 2024-09-11 | 2029-12-31 | - | 6200 NW 7ST UNIT #260102, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 15022 SW 127 PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-02 | 6200 nw 7 st, UNIT#260102, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-02 | Perez, Janet | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 6200 nw 7 st, UNIT#260102, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 6200 nw 7 st, UNIT#260102, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-22 | 15022 sw 127 pl, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-22 | 15022 sw 127 pl, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
