| Entity Name: | PERU HAN EXPRESS TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERU HAN EXPRESS TRADING 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: | 31 Oct 2017 (7 years ago) |
| Date of dissolution: | 21 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | L17000225933 |
| FEI/EIN Number |
82-3367015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5429 NW 90TH AVE, SUNRISE, FL, 33351, US |
| Mail Address: | 5429 NW 90TH AVE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAN JACKELYNNE | Manager | 5429 NW 90TH AVE, SUNRISE, FL, 33351 |
| PERU HAN EXPRESS S.A.C. | Authorized Member | CALLE JOSE PENZA VENTOCILLA, SANTIAGO DE SURCO, LIMA |
| HAN JACKELYNNE | Agent | 5429 NW 90TH AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | - | - |
| LC AMENDMENT | 2017-12-18 | - | - |
| CONVERSION | 2017-10-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000083007. CONVERSION NUMBER 700000175527 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-06-07 |
| ANNUAL REPORT | 2018-04-15 |
| LC Amendment | 2017-12-18 |
| Florida Limited Liability | 2017-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
