| 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. |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2015-07-07 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
