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KUSI PERU, LLC - Florida Company Profile

Company Details

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

KUSI PERU, 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: 06 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000259910
FEI/EIN Number NOT APPLICABLE

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

Address: 8860 SW 123 COURT, MIAMI, FL, 33186, US
Mail Address: 8860 SW 123 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUSI PERU, LLC Agent -
MAURER ELSA L Authorized Representative 8860 SW 123 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 8860 SW 123 COURT, K302, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-02-07 8860 SW 123 COURT, K302, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2019-02-07 KUSI PERU LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 8860 SW 123 COURT, K302, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-11-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State