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PERU SHAREHOLDER I, LLC - Florida Company Profile

Company Details

Entity Name: PERU SHAREHOLDER I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERU SHAREHOLDER I, 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: 01 Mar 2017 (8 years ago)
Document Number: L17000047846
FEI/EIN Number NOT APPLICABLE

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

Address: 8051 CONGRESS AVENUE, BOCA RATON, FL, 33487
Mail Address: 8051 CONGRESS AVENUE, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CORPORATE CREATIONS NETWORK INC. Agent
SBA SENIOR FINANCE II LLC Sole

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-13
Florida Limited Liability 2017-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State