| Entity Name: | CHAVIN INVESTMENTS PERU S A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CHAVIN INVESTMENTS PERU S A 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: | 18 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000371137 |
| FEI/EIN Number |
87-2422442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10887 NW 17TH ST UNIT 206, MIAMI, FL 33172 |
| Mail Address: | 10887 NW 17TH ST UNIT 206, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES PEREDA, GERSON IBEL | Agent | 10887 NW 17TH ST UNIT 206, MIAMI, FL 33172 |
| REYES PEREDA, GERSON IBEL | Manager | 10887 NW 17TH ST UNIT 206, MIAMI, FL 33172 |
| REYES LLANOS, PAUL DEYVI | Manager | 10887 NW 17TH ST UNIT 206, MIAMI, FL 33172 |
| REYES LLANOS, TATIANA MARJORIE | Manager | 10887 NW 17TH ST, UNIT 206 MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
