| Entity Name: | PERUCHO & MIMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERUCHO & MIMA 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: | 20 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000094010 |
| FEI/EIN Number |
99-0385691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15051 ROYAL OAKS LANE, #1001, NORTH MIAMI, FL, 33181 |
| Mail Address: | 8200 SW 204 st., CUTLER BAY, FL, 33189, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETCHEGARAY MARIA | Managing Member | 15051 ROYAL OAKS LANE, UNIT 1001, NORTH MIAMI, FL, 33181 |
| MANTERO JOSE | Managing Member | 15051 ROYAL OAKS LANE, UNIT 1001, NORTH MIAMI, FL, 33181 |
| SOSA-DIAS DIEGO | Agent | 8200 SW 204 st, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-21 | 15051 ROYAL OAKS LANE, #1001, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 8200 SW 204 st, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-03 |
| AMENDED ANNUAL REPORT | 2017-12-21 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-26 |
| Florida Limited Liability | 2012-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
