| Entity Name: | PERCIFAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERCIFAL INVESTMENTS 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: | 25 Jul 2023 (2 years ago) |
| Document Number: | L23000351792 |
| FEI/EIN Number |
93-2585483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5077 NW 114 PATH, DORAL, FL, 33178 |
| Address: | 1000 NW 1 ST AVE, APT 808, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEANO LUIS F | Authorized Member | 1000 NW 1 ST AVE APTO 808, MIAMI, FL, 33136 |
| RESTREPO ANA C | Authorized Member | 1000 NW 1 ST AVE APTO 808, MIAMI, FL, 33136 |
| GONZALEZ LUZ M | Manager | 1000 NW 1 ST AVE APTO 808, MIAMI, FL, 33136 |
| ROLDAN PILY C | Agent | 5077 NW 114 PATH, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Florida Limited Liability | 2023-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
