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VENTURE PERU LLC. - Florida Company Profile

Company Details

Entity Name: VENTURE PERU LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L12000069328
FEI/EIN Number 45-5347184

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20567 NW DEPOT AVE., BLOUNTSTOWN, FL, 32424, US
Mail Address: 1814 Devra Dr, Tallahassee, FL, 32303, US
ZIP code: 32424
County: Calhoun
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEY MARCUS J Managing Member 1814 Devra Dr, TALLAHASSEE, FL, 32303
WHALEY MARIA E Managing Member 1814 Devra Dr, TALLAHASSEE, FL, 32303
WHALEY KATHY S Managing Member 18832 NE ROY GOLDEN RD., BLOUNTSTOWN, FL, 32424
WHALEY MARCUS J Agent 1814 Devra Dr, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-08-18 WHALEY, MARCUS J -
REINSTATEMENT 2021-08-18 - -
CHANGE OF MAILING ADDRESS 2021-08-18 20567 NW DEPOT AVE., BLOUNTSTOWN, FL 32424 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 20567 NW DEPOT AVE., BLOUNTSTOWN, FL 32424 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-13 1814 Devra Dr, TALLAHASSEE, FL 32303 -

Documents

Name Date
REINSTATEMENT 2024-02-06
REINSTATEMENT 2021-08-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-02-13
Florida Limited Liability 2012-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State