Entity Name: | PERF OPCO LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 24 Oct 2019 (5 years ago) |
Document Number: | M19000010505 |
FEI/EIN Number | 84-2761641 |
Address: | 2650 SW 145TH AVE, MIRAMAR, FL, 33027, US |
Mail Address: | 2650 SW 145TH AVE, MIRAMAR, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PERF OPCO LLC, KENTUCKY | 1228506 | KENTUCKY |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Mroczka Frank | Chief Executive Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
Name | Role | Address |
---|---|---|
Aisenberg William | Chief Financial Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000078720 | PERFUMANIA | ACTIVE | 2020-07-06 | 2025-12-31 | No data | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
G20000013466 | PERFUMANIA | ACTIVE | 2020-01-29 | 2025-12-31 | No data | 11920 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 2650 SW 145TH AVE, MIRAMAR, FL 33027 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-07 | 2650 SW 145TH AVE, MIRAMAR, FL 33027 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-01-03 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-04-01 |
Foreign Limited | 2019-10-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State