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PEREZ INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: PEREZ INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M05000004329
FEI/EIN Number 134295102

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

Address: P.O. BOX 83-2072, DELRAY BEACH, FL, 33483
Mail Address: P.O. BOX 83-2072, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEREZ JOEL President P.O. BOX 83-2072, DELRAY BEACH, FL, 33483
PEREZ JOEL Agent 932 ALLAMANDA DR., DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-11 P.O. BOX 83-2072, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2006-07-11 P.O. BOX 83-2072, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-11 932 ALLAMANDA DR., DELRAY BEACH, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2006-07-11
Foreign Limited 2005-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State