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PERF OPCO LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of PERF OPCO LLC, KENTUCKY 1228506 KENTUCKY

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Executive Officer

Name Role Address
Mroczka Frank Chief Executive Officer 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025

Chief Financial Officer

Name Role Address
Aisenberg William Chief Financial Officer 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025

Fictitious Names

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

Events

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

Documents

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