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PERIVALE HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: PERIVALE HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERIVALE HOLDINGS II, 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: 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: 20 Mar 2023 (2 years ago)
Date of dissolution: 10 May 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: L23000127898
Address: 45 EASTWIND LANE, MAITLAND, FL, 32751, US
Mail Address: 45 EASTWIND LANE, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFA FREDERICK A Manager 45 EASTWIND LANE, MAITLAND, FL, 32751
RAFFA FREDERICK A Agent 45 EASTWIND LANE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
MERGER 2023-05-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L22000377718. MERGER NUMBER 500000239825

Documents

Name Date
Florida Limited Liability 2023-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State