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PERCIFAL INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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