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PERU TRADE B&L LLC - Florida Company Profile

Company Details

Entity Name: PERU TRADE B&L LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERU TRADE B&L 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: 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: 05 Oct 2015 (10 years ago)
Date of dissolution: 17 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2018 (7 years ago)
Document Number: L15000168706
FEI/EIN Number 47-5285245

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

Address: 2365 Millwood Lane, fl 33763, CLEARWATER, FL, 33763, US
Mail Address: 2365 Millwood lane, fl 33763, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ VARGAS MIGUEL M Authorized Member 2365 Millwood Lane, fl 33763, CLEARWATER, FL, 33763
LOZADA CAMPOS FERNANDO JAVIE Agent 2365 Millwood lane, fl 33763, CLEARWATER, FL, 33763
LOZADA CAMPOS FERNANDO J Authorized Member 2365 Millwood lane, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 2365 Millwood Lane, fl 33763, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 2017-03-27 2365 Millwood Lane, fl 33763, CLEARWATER, FL 33763 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 2365 Millwood lane, fl 33763, CLEARWATER, FL 33763 -
LC STMNT OF RA/RO CHG 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 LOZADA CAMPOS, FERNANDO JAVIER -

Documents

Name Date
ANNUAL REPORT 2018-04-17
VOLUNTARY DISSOLUTION 2018-04-17
ANNUAL REPORT 2017-03-27
CORLCRACHG 2017-01-09
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State