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PERIDEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PERIDEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERIDEL 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: 20 Oct 2023 (a year ago)
Document Number: L23000481709
FEI/EIN Number 93-4062841

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

Address: 730 NE 178TH TER, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 730 NE 178TH TER, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO BORRERO MARIAMILAGROS Authorized Member 730 NE 178TH TER, NORTH MIAMI BEACH, FL, 33162
PERIGAULT REYES LOUIS P Authorized Member 730 NE 178TH TER, NORTH MIAMI BEACH, FL, 33162
PERIGAULT REYES LOUIS P Agent 730 NE 178TH TER, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-20 PERIGAULT REYES, LOUIS PHILIPPE -

Documents

Name Date
ANNUAL REPORT 2024-02-20
Florida Limited Liability 2023-10-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State