| Entity Name: | PERU ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERU ASSOCIATES, L.L.C. 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: | 04 Sep 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L97000000969 |
| FEI/EIN Number |
650771866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 9TH ST N, NAPLES, FL, 34103 |
| Mail Address: | 1250 N. TAMIAMI TR, 101, NAPLES, FL, 34102 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH DENNIS J | Manager | 4081 TAMIAMI TRAIL NORTH STE C-201, NAPLES, FL, 34103 |
| LYNCH DENNIS J | Agent | 5006 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 2950 9TH ST N, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 2950 9TH ST N, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-05 | LYNCH, DENNIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 5006 TAMIAMI TRAIL NORTH, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-17 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-04 |
| FL LIMITED LIABILITY ARTICLES | 1997-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
