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PERUVIAN INVESTORS LLC - Florida Company Profile

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Company Details

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

PERUVIAN INVESTORS 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: 01 Oct 2021 (4 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: L21000431019
FEI/EIN Number 87-2970252

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

Address: 14954 SW 15TH LANE, MIAMI, FL, 33194
Mail Address: 14954 SW 15TH LANE, MIAMI, FL, 33194
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARROYO LUCILA K Auth 2436 OKEECHOBEE LANE, FT LAUDERDALE, FL, 33314
UGARTE KATIA Auth 14954 SW 15TH LANE, MIAMI, FL, 33194
PONCE TREBEJO GLADYS S Auth 9122 SW 112 CT, MIAMI, FL, 33176
UGARTE KATIA Agent 14954 SW 15TH LANE, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-23
Florida Limited Liability 2021-10-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State