| Entity Name: | MENESES PERU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENESES PERU INVESTMENTS, 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: | 16 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | L22000526667 |
| FEI/EIN Number |
36-5054002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 SANDY RIDGE DRIVE, B48-123, KISSIMMEE, FL, 34747, US |
| Mail Address: | 2010 NW 188th Ave, Pembroke Pines, FL, 33029, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ LECARO MARIA R | Authorized Member | 7740 SANDY RIDGE DRIVE, #B48-123, KISSIMMEE, FL, 34747 |
| MENESES JOSE R | Authorized Member | 7740 SANDY RIDGE DRIVE, #B48-123, KISSIMMEE, FL, 34747 |
| Vasco Rosa I | Agent | 2010 NW 188th Ave., Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 7740 SANDY RIDGE DRIVE, B48-123, KISSIMMEE, FL 34747 | - |
| REINSTATEMENT | 2023-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-14 | Vasco, Rosa I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-14 | 2010 NW 188th Ave., Pembroke Pines, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-16 |
| REINSTATEMENT | 2023-11-14 |
| Florida Limited Liability | 2022-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
