Search icon

PERUFEST USA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PERUFEST USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERUFEST 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.
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: 24 Jan 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 07 Jul 2015 (10 years ago)
Document Number: L13000012678
FEI/EIN Number 46-2028573

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

Address: 10845 S.W. 89TH STREET, MIAMI, FL, 33176
Mail Address: 10845 S.W. 89TH STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUIBOVICH MONICA Managing Member 10845 S.W. 89TH STREET, MIAMI, FL, 33176
GUIBOVICH MONICA Agent 10845 S.W. 89TH STREET, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000123969 JONETSU ACTIVE 2020-09-23 2025-12-31 - 10845 SW 89 ST, MIAMI, FL, 33176
G13000022620 DIA DEL CEVICHE EXPIRED 2013-03-06 2018-12-31 - 10845 SW 89 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2015-07-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-04

USAspending Awards / Financial Assistance

Date:
2022-01-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
40000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State