| Entity Name: | PERUVIAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERUVIAN GROUP 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: |
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: | 07 May 2019 (6 years ago) |
| Document Number: | L19000124376 |
| FEI/EIN Number |
61-1934406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17250 NE 21ST. AVE., NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 17250 NE 21ST. AVE., NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ALLER ANTOINETTE | Manager | 17250 NE 21ST. AVE., NORTH MIAMI BEACH, FL, 33162 |
| Arias Humberto | Manager | 17250 NE 21ST. AVE., NORTH MIAMI BEACH, FL, 33162 |
| Arias Andres | Agent | 905 BRICKELL BAY DRIVE TOWER 2, MIAMI, FL, 33131 |
| ARIAS INVESTMENTS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 17250 NE 21ST. AVE., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 17250 NE 21ST. AVE., NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | Arias, Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 905 BRICKELL BAY DRIVE TOWER 2, 422, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
