CASA PERU LLC - Florida Company Profile
| Entity Name: | CASA PERU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA PERU 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000015946 |
| FEI/EIN Number |
571200908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802-102 N. UNIVERSITY DR., SUITE # 350, SUNRISE, FL, 33322, US |
| Mail Address: | 1802-102 N. UNIVERSITY DR., SUITE # 350, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNA GABHAN A | Managing Member | 1802-102 N. UNIVERSITY DR., SUNRISE, FL, 33322 |
| KENNA GABHAN A | Agent | 1802-102 N. UNIVERSITY DR., SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liability | 2004-03-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State