| Entity Name: | PERF OPCO 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: | 24 Oct 2019 (5 years ago) |
| Document Number: | M19000010505 |
| FEI/EIN Number |
84-2761641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Mroczka Frank | Chief Executive Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Aisenberg William | Chief Financial Officer | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078720 | PERFUMANIA | ACTIVE | 2020-07-06 | 2025-12-31 | - | 11920 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| G20000013466 | PERFUMANIA | ACTIVE | 2020-01-29 | 2025-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2650 SW 145TH AVE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 Mar 2025
Sources: Florida Department of State
