| Entity Name: | PEREGRINE FX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREGRINE FX 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: |
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: | 27 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000463543 |
| FEI/EIN Number |
92-0872916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 W 58TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 60 W 58TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUMERO DIAGNEL | Manager | 60 W 58TH ST, HIALEAH, FL, 33012 |
| MEDINA QUESADA MONICA A | Authorized Member | 60 W 58TH ST, HIALEAH, FL, 33012 |
| HERNANDEZ CONTRERA YAZSIR J | Authorized Member | 60 W 58TH ST, HIALEAH, FL, 33012 |
| ALFONSO YALILI | Agent | 7355 SW 162ND PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| LC Amendment | 2022-11-01 |
| Florida Limited Liability | 2022-10-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
