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INGENICARD PERU, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

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