Perennial Holdings
Summerland, California
Business summary
Perennial Holdings is a California limited liability company (LLC) located in Summerland, CA. It was registered with the California Secretary of State on August 21, 2019 (entity number 201923510524) — more than 7 years ago. It reports its type of business as A HOLDING COMPANY.
Its principal business address is 2536 Banner Ave, SUMMERLAND, CA 93067. The registered agent is Registered Agents, CA, a commercial registered agent located at 1401 21st St Ste R, SACRAMENTO, CA 95811. The company is manager-managed (more than one manager). Its managers and members include Wachtel, Michael (Manager), Uhlir, Erik (Manager), and Smeeton, Joseph (Manager).
California LLCs must file a Statement of Information every two years. Perennial Holdings's most recent Statement of Information on record (BA20231365492) was filed on August 31, 2023. The next Statement of Information was due by August 31, 2025; based on the California Secretary of State data as of September 14, 2026, no more recent filing appears on record, so the Statement of Information appears overdue.
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Frequently asked questions
Is Perennial Holdings active?
Perennial Holdings's current status, based on the data provided by the California Secretary of State on September 14, 2026, is active.
When was Perennial Holdings registered?
Perennial Holdings was registered with the California Secretary of State on August 21, 2019, more than 7 years ago.
Who is the registered agent for Perennial Holdings?
The registered agent is Registered Agents, CA, a commercial registered agent located at 1401 21st St Ste R, SACRAMENTO, CA 95811.
Where is Perennial Holdings located?
Perennial Holdings's principal business address is 2536 Banner Ave, SUMMERLAND, CA 93067.
Is Perennial Holdings in good standing?
Based on the data provided by the California Secretary of State on September 14, 2026, Perennial Holdings is in good standing — it is in good standing with the Secretary of State and in good standing with the Franchise Tax Board.
When is Perennial Holdings's next Statement of Information due?
Perennial Holdings's most recent Statement of Information on record (BA20231365492) was filed on August 31, 2023. The next Statement of Information was due by August 31, 2025; based on the California Secretary of State data as of September 14, 2026, no more recent filing appears on record, so the Statement of Information appears overdue.
What does Perennial Holdings do?
Perennial Holdings reports its type of business to the California Secretary of State as A HOLDING COMPANY.
Who runs Perennial Holdings?
Perennial Holdings's managers and members include Wachtel, Michael (Manager), Uhlir, Erik (Manager), and Smeeton, Joseph (Manager).
Is Perennial Holdings a legitimate business?
Perennial Holdings is a registered business entity on file with the California Secretary of State (entity number 201923510524). Based on the data provided by the California Secretary of State on September 14, 2026, its status is active and it is in good standing with the Secretary of State.
Registration details
| Business name | Perennial Holdings |
|---|---|
| Legal name | PERENNIAL HOLDINGS LLC |
| Business type | Limited Liability Company |
| LLC management | Manager-Managed (More Than One Manager) |
| Filing type | Domestic |
| Jurisdiction | California |
| Formation State | CA |
| Formation date | 2019-08-21 |
| Document Number | 201923510524 |
| Last SI filing date | 2023-08-31 |
| Last SI filing number | BA20231365492 |
| Status | Active |
| Type of Business | A HOLDING COMPANY |
Standing
| Secretary of State | Good Standing |
|---|---|
| Franchise Tax Board | Good Standing |
| Agent | Good Standing |
| Victims of Corporate Fraud Fund | Good Standing |
Contact Information
2536 Banner Ave, SUMMERLAND, CA 93067
Principals
Wachtel, Michael
Roles
- Manager
Addresses
- 2536 Banner Ave, SUMMERLAND, CA 93067
Uhlir, Erik
Roles
- Manager
Addresses
- 7400 Mcfall Dr, AUBURN, CA 95603
Smeeton, Joseph
Roles
- Manager
Addresses
- 2650 W Belden Ave Ste 102, Chicago, IL 60647
Registered agent
Registered Agents, CA
Roles
- Registered Agent
Addresses
- 1401 21st St Ste R, SACRAMENTO, CA 95811
- 720 14th St, SACRAMENTO, CA 95814
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