Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PERENNITY AMERICAS, LLC

Filing Information
L09000050447 42-1768080 05/22/2009 FL ACTIVE
Principal Address
3350 SW 148TH AVENUE
SUITE 110
MIRAMAR, FL 33027
Mailing Address
990 BISCAYNE BLVD
OFFICE 701
MIAMI, FL 33132
Changed: 04/28/2017
Registered Agent Name & Address FIDUCIAL JADE INC
990 BISCAYNE BLVD
OFFICE 701
MIAMI, FL 33132
Name Changed: 04/28/2017

Address Changed: 04/28/2017
Authorized Person(s) Detail Name & Address

Title Authorized Member, Manager

GUTFREUND, ELY
3350 SW 148TH AVENUE
SUITE 110
MIRAMAR, FL 33027
Title Authorized Member

Perennity Holding Company, SARL
Imperiastraat 6
Zaventem 1930 BE
Title Authorized Member

BODIN, JACOB
5032 Bruce Avenue
Edina, MN 55424
Title Authorized Representative

ROGGEMAN, JOHANN
c/o Perennity Holding Company, SARL
Imperiastraat 6
Zaventem 1930 BE
Annual Reports
Report YearFiled Date
2022 01/21/2022
2023 01/21/2023
2024 04/02/2024

Document Images
04/02/2024 -- ANNUAL REPORT View image in PDF format
01/21/2023 -- ANNUAL REPORT View image in PDF format
01/21/2022 -- ANNUAL REPORT View image in PDF format
01/28/2021 -- ANNUAL REPORT View image in PDF format
11/09/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/20/2020 -- ANNUAL REPORT View image in PDF format
04/18/2019 -- ANNUAL REPORT View image in PDF format
03/22/2018 -- ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
05/01/2011 -- ANNUAL REPORT View image in PDF format
02/18/2010 -- ANNUAL REPORT View image in PDF format
05/22/2009 -- Florida Limited Liability View image in PDF format