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ANDEAN LUX PERU LLC - Florida Company Profile

Company Details

Entity Name: ANDEAN LUX PERU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANDEAN LUX 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: 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: 28 Sep 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2024 (7 months ago)
Document Number: L21000426577
FEI/EIN Number 87-2958381

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

Address: 8400 NW 36TH ST, STE 450, DORAL, FL 33166
Mail Address: PO BOX 226678, DORAL, FL 33256
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ VASQUEZ, KATHERIN Manager JIRON MATEO SILVA 1887, LIMA, LI 001 PE
FERNANDEZ CEPEDA, MAYDE Authorized Member PRIV OLIMPICA 119, SANTIAGO, NL 67318 MX
MARTINEZ VASQUEZ, JULIO Authorized Member MALECON PAUL HARRIS 360, BARRANCO, LI 15063 PE
MIGRATIVE INC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-23 8400 NW 36TH ST, STE 450, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-07-23 8400 NW 36TH ST, STE 450, DORAL, FL 33166 -

Documents

Name Date
LC Amendment 2024-07-23
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-09-28

Date of last update: 13 Feb 2025

Sources: Florida Department of State