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PLEI, INC. - Florida Company Profile

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Company Details

Entity Name: PLEI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 07 Feb 2017 (9 years ago)
Document Number: F17000000584
FEI/EIN Number 81-5168736
Address: 7501 SW 117th AVE #830242, MIAMI, FL, 33283, US
Mail Address: 7501 SW 117th AVE #830242, MIAMI, FL, 33283, US
ZIP code: 33283
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUQUE SEBASTIAN Chief Executive Officer 7501 SW 117th AVE #830242, MIAMI, FL, 33283
DUQUE ALEJANDRO Chief Operating Officer 7501 SW 117th AVE #830242, MIAMI, FL, 33283
DUQUE ALEJANDRO Agent 7501 SW 117th AVE #830242, MIAMI, FL, 33283

Form 5500 Series

Employer Identification Number (EIN):
815168736
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 7501 SW 117th AVE #830242, MIAMI, FL 33283 -
CHANGE OF MAILING ADDRESS 2023-02-27 7501 SW 117th AVE #830242, MIAMI, FL 33283 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 7501 SW 117th AVE #830242, MIAMI, FL 33283 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
Foreign Profit 2017-02-07

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54600.00
Total Face Value Of Loan:
205000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54600.00
Total Face Value Of Loan:
205000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98782007
Mark:
PLEI
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
TRADEMARK
Application Filing Date:
2024-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PLEI

Goods And Services

For:
Downloadable computer software for communicating with athletes in connection with amateur sports games; Downloadable computer application software for mobile phones, namely, software for for managing amateur sports games; Downloadable computer application software for mobile phones, namely, software...
First Use:
2017-05-11
International Classes:
009 - Primary Class
Class Status:
Active

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Date of last update: 02 Aug 2025

Sources: Florida Department of State