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PERUVIAN HERBS LLC - Florida Company Profile

Company Details

Entity Name: PERUVIAN HERBS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERUVIAN HERBS 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: 02 May 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000120143
FEI/EIN Number 32-0602568

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

Address: 751 NW 18TH STREET, POMPANO BEACH, FL, 33060, US
Mail Address: 751 NW 18TH STREET, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBO ALEX Authorized Member 751 NW 18TH STREET, POMPANO BEACH, FL, 33060
LUBO ALEX Manager 347 SAWYER ST SW, PALM BAY, FL, 32908
CHOW DELIO Agent 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8004 NW 154TH STREET, SUITE 291, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 751 NW 18TH STREET, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2023-05-01 751 NW 18TH STREET, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 2022-07-14 CHOW, DELIO -
LC AMENDMENT 2021-07-16 - -
LC AMENDMENT 2020-10-20 - -
LC AMENDMENT 2020-04-28 - -
LC AMENDMENT 2019-08-26 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-07-14
LC Amendment 2021-07-16
ANNUAL REPORT 2021-05-01
LC Amendment 2020-10-20
LC Amendment 2020-04-28
ANNUAL REPORT 2020-03-05
LC Amendment 2019-08-26
Florida Limited Liability 2019-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State