| Entity Name: | INGENICARD PERU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGENICARD 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: | 17 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000114843 |
| FEI/EIN Number |
263885129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
