| Entity Name: | PERU DEPOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERU DEPOT 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: | 28 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000144798 |
| FEI/EIN Number |
85-1566980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8607 SW 14 STREET, PEMRBOKE PINES, FL, 33025, US |
| Mail Address: | P.O. Box 772217, Orlando, FL, 32877, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ARTURO AJR | Manager | 8607 SW 14 STREET, PEMBROKE PINES, FL, 33205 |
| DE BRACAMONTE TULIO D | Manager | 203 KNOLLWOOD DR, DAVENPORT, FL, 33837 |
| LEON ARTURO A | Agent | 8607 SW 14 STREET, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | LEON, ARTURO A | - |
| REINSTATEMENT | 2022-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 8607 SW 14 STREET, PEMRBOKE PINES, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-06-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-05-31 |
| REINSTATEMENT | 2022-03-18 |
| LC Amendment | 2020-06-30 |
| Florida Limited Liability | 2020-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
