| Entity Name: | PERU TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERU TRUCKING 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: | 04 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | L17000075458 |
| FEI/EIN Number |
82-1069177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 DUVAL PL W UNIT 52, JACKSONVILLE, FL, 32218, US |
| Mail Address: | 14600 DUVAL PL W UNIT 52, JACKSONVILLE, FL, 32218, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES RICARDO E | Manager | 14600 DUVAL PL W UNIT 52, JACKSONVILLE, FL, 32218 |
| FLORES RICARDO E | Agent | 14600 DUVAL PL W UNIT 52, JACKSONVILLE, FL, 32218 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000065096 | ADVANCED MAINTENANCE | EXPIRED | 2017-06-13 | 2022-12-31 | - | 14600 DUVAL PLACE WEST, UNIT 52, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-22 | - | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-05-01 | PERU TRUCKING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 14600 DUVAL PL W UNIT 52, JACKSONVILLE, FL 32218 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 14600 DUVAL PL W UNIT 52, JACKSONVILLE, FL 32218 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000356547 | TERMINATED | 1000000865443 | DUVAL | 2021-07-14 | 2041-07-21 | $ 2,388.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000264224 | TERMINATED | 1000000822059 | DUVAL | 2019-04-08 | 2039-04-10 | $ 762.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-22 |
| ANNUAL REPORT | 2020-06-12 |
| LC Amendment | 2019-08-26 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment and Name Change | 2017-05-01 |
| Florida Limited Liability | 2017-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
