| Entity Name: | PEREA HOLDINGS & INVESTMENTS, 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: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 01 Jul 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | M19000003510 |
| Address: | 12790 SW 53RD ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREA LINO R | Manager | 12790 SW 53RD ST, MIAMI, FL, 33175 |
| PEREA MARGARITA | Manager | 12790 SW 53RD ST, MIAMI, FL, 33175 |
| PEREA DANIEL A | Member | 12790 SW 53RD ST, MIAMI, FL, 33175 |
| PEREA RICARDO A | Member | 12790 SW 53RD ST, MIAMI, FL, 33175 |
| THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-07-01 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-07-01 |
| Foreign Limited | 2019-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
