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PEREZ GARCIA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PEREZ GARCIA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ GARCIA INVESTMENT 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: 20 Feb 2023 (2 years ago)
Document Number: L23000088661
FEI/EIN Number 92-2743509

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

Address: 29203 SW 169 AVE, HOMESTEAD, FL, 33030, US
Mail Address: 29203 SW 169 AVE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LUZ M Authorized Member 12950 SW 13 ST APT 309-D, PEMBROKE PINES, FL, 33027
PEREZ MANUEL A Authorized Member 12950 SW 13 ST APT 309-D, PEMBROKE PINES, FL, 33027
ORTIZ LUZ D Agent 29203 SW 169 AVE, HOMESTEAD, FL, 33030
ORTIZ LUZ D Authorized Member 12950 SW 13 ST APT 309-D, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 29203 SW 169 AVE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2024-02-21 29203 SW 169 AVE, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 29203 SW 169 AVE, HOMESTEAD, FL 33030 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-02-21
Florida Limited Liability 2023-02-20

Date of last update: 01 May 2025

Sources: Florida Department of State