Entity Name: | PERUVIAN ORGANIZATION USA, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PERUVIAN ORGANIZATION USA, 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: | 07 Dec 2011 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L11000137938 |
FEI/EIN Number |
454025650
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13313 SW 124TH STREET, MIAMI, FL, 33186 |
Mail Address: | 13313 SW 124TH STREET, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEJIA MARCO | Manager | 10110 SW 166 COURT, MIAMI, FL, 33196 |
VELASCO JORGE | Managing Member | 10627 N. KENDALL DR., MIAMI, FL, 33176 |
GUIBOVICH MONICA | Managing Member | 10845 W. 89 STREET, MIAMI, FL, 33176 |
GUIBOVICH MONICA | Agent | 10845 W 89 STREET, MIAMI, FL, 33176 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000006473 | PERUFEST USA | EXPIRED | 2012-01-19 | 2017-12-31 | - | 13313 SW 124TH STREET, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
LC AMENDMENT | 2011-12-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-12-19 | GUIBOVICH, MONICA | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-12-19 | 10845 W 89 STREET, MIAMI, FL 33176 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-02-23 |
LC Amendment | 2011-12-19 |
Florida Limited Liability | 2011-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State