| Entity Name: | PERU TRAVEL & TOURS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERU TRAVEL & TOURS, 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 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000035213 |
| FEI/EIN Number |
262348918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9355 113th st, SEMINOLE, FL, 33775, US |
| Mail Address: | 9355 113th st, SEMINOLE, FL, 33775, US |
| ZIP code: | 33775 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA DAVID | Managing Member | 9355 113th st, SEMINOLE, FL, 33775 |
| OCHOA DAVID | Agent | 12912 JESSUP WATCH PLACE, RIVERVIEW, FL, 33579 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009153 | INKAS TRAVEL | EXPIRED | 2013-01-25 | 2018-12-31 | - | P O BOX 432, RIVERVIEW, FL, 33568 |
| G13000003917 | BEST PERU TOURS | EXPIRED | 2013-01-10 | 2018-12-31 | - | P O BOX 432, RIVERVIEW, FL, 33568 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 9355 113th st, 7551, SEMINOLE, FL 33775 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 9355 113th st, 7551, SEMINOLE, FL 33775 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 12912 JESSUP WATCH PLACE, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
