INGENICARD PERU, LLC - Florida Company Profile
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| Entity Name: | INGENICARD PERU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Dec 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000114843 |
| FEI/EIN Number | 263885129 |
| Address: | 9594 NW 41 STREET, SUITE 211, MIAMI,, FL, 33178, US |
| Mail Address: | 9594 NW 41 STREET, SUITE 211, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIECI MARCO | Manager | 9594 NW 41 STREET, MIAMI, FL, 33178 |
| HODGES STEVE | Manager | 9594 NW 41 STREET, MIAMI, FL, 33178 |
| RODRIGUEZ JUAN P | Manager | 9594 NW 41 STREET, MIAMI, FL, 33178 |
| VALMANA JUAN | Manager | 9594 NW 41 STREET, MIAMI, FL, 33177 |
| VALMANA JUAN | Agent | 9594 NW 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-15 |
| Florida Limited Liability | 2008-12-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State