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PERCIFAL INVESTMENTS LLC - Florida Company Profile

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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.

Address: 1000 NW 1 ST AVE, APT 808, MIAMI, FL, 33136
Mail Address: 7025 NW 107 ct, Doral, FL, 33178, US
ZIP code: 33136
City: Miami
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 7025 NW 107 ct, Doral, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-11
Florida Limited Liability 2023-07-25

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Date of last update: 01 Jul 2025

Sources: Florida Department of State