| Entity Name: | PERU PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERU PARTNERS 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: | 19 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000133553 |
| FEI/EIN Number |
46-1396150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Euclid Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 700 Euclid Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JORGE A | Agent | 2505 FLETCHER CT, HOLLYWOOD, FL, 33020 |
| PONCE JORGE A | Manager | 700 Euclid Ave, Miami Beach, FL, 33139 |
| PONCE JORGE E | Manager | Calle Perugino 254, Lima, Li |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 700 Euclid Ave, 105, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 700 Euclid Ave, 105, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | PONCE, JORGE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
