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USA EN PERU LLC - Florida Company Profile

Company Details

Entity Name: USA EN PERU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA EN 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: 16 Jul 2024 (8 months ago)
Document Number: L24000313286
FEI/EIN Number 372149172

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

Address: 1900 NORTH BAYSHORE DRIVE SUITE 1A, #136-3957, MIAMI, FL, 33132, US
Mail Address: 1900 NORTH BAYSHORE DRIVE SUITE 1A, #136-3957, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTEL HUERTA VICTOR H Manager LR. JORGE CHAVEZ 238 CHACRA COLORADA, BRENA, 05101
COLINA HUAMAN SUSAN N Manager LR. JORGE CHAVEZ 238 CHACRA COLORADA, BRENA, 05101
LUPA ENTERPRISES INC. Agent -

Documents

Name Date
Florida Limited Liability 2024-07-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State