| Entity Name: | PERATON ENTERPRISE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Sep 2008 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | M08000004251 |
| FEI/EIN Number |
75-2548221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1875 Explorer Street, Reston, VA, 20190, US |
| Address: | 15050 Conference Center Dr., Chantilly, VA, 20151, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Peraton HC LLC | Auth | 1875 Explorer Street, Reston, VA, 20190 |
| Shea K. S | President | 1875 Explorer Street, Reston, VA, 20190 |
| Winner James M | Secretary | 1875 Explorer Street, Reston, VA, 20190 |
| Sharp Kenneth P | Treasurer | 1875 Explorer Street, Reston, VA, 20190 |
| Wensinger Jeremy C | Vice President | 1875 Explorer Street, Reston, VA, 20190 |
| Luebke William | Asst | 1875 Explorer Street, Reston, VA, 20190 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-02-08 | PERATON ENTERPRISE SOLUTIONS LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 15050 Conference Center Dr., Chantilly, VA 20151 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-18 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-18 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 15050 Conference Center Dr., Chantilly, VA 20151 | - |
| LC NAME CHANGE | 2018-11-28 | PERSPECTA ENTERPRISE SOLUTIONS LLC | - |
| LC NAME CHANGE | 2017-01-06 | ENTERPRISE SERVICES LLC | - |
| LC NAME CHANGE | 2010-01-06 | HP ENTERPRISE SERVICES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000301774 | TERMINATED | 1000000891963 | COLUMBIA | 2021-06-10 | 2041-06-16 | $ 243,704.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000041051 | ACTIVE | 1000000808770 | COLUMBIA | 2018-12-21 | 2028-12-26 | $ 360.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000492264 | TERMINATED | 1000000789265 | COLUMBIA | 2018-07-06 | 2038-07-11 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000492256 | TERMINATED | 1000000789263 | COLUMBIA | 2018-07-06 | 2028-07-11 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000412858 | TERMINATED | 1000000786015 | COLUMBIA | 2018-06-08 | 2028-06-13 | $ 811.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Name Change | 2023-02-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-04 |
| CORLCRACHG | 2021-08-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-26 |
| LC Name Change | 2018-11-28 |
| ANNUAL REPORT | 2018-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
