Entity Name: | PERU NET REAL ESTATE DEVELOPERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PERU NET REAL ESTATE DEVELOPERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Jun 2001 (24 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L01000009236 |
FEI/EIN Number |
651124658
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14936 SW 104 ST, 23, MIAMI, FL, 33196 |
Mail Address: | 14936 SW 104 ST, 23, MIAMI, FL, 33196 |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE SOSA JUAN | Manager | 1110 BRICKELL AVE. SUTIE 504, MIAMI, FL, 33131 |
RIOS RAFAEL | Manager | 14936 SW 104TH STREET # 23, MIAMI, FL, 33196 |
LEONARDO JOSE J | Agent | 12515 N. KENDALL DRIVE SUITE 222, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-01-16 | 14936 SW 104 ST, 23, MIAMI, FL 33196 | - |
CHANGE OF MAILING ADDRESS | 2002-01-16 | 14936 SW 104 ST, 23, MIAMI, FL 33196 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-03-25 |
LIMITED LIABILITY CORPORATION | 2003-02-27 |
ANNUAL REPORT | 2002-01-16 |
Florida Limited Liabilites | 2001-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State