| Entity Name: | P.E. INVESTMENTS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.E. INVESTMENTS III, 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: |
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: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000028968 |
| FEI/EIN Number |
562342423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERCHIK ELIAS | Manager | 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180 |
| GRISALES-RACINI OSCAR | Agent | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-20 | 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000287022 | LAPSED | CACE 10035935 | 17TH JUDICIAL BROWARD COUNTY | 2012-04-10 | 2017-04-23 | $640,695.37 | FLORIDA CAPITAL BANK, N.A., 3115 NW 10 TERRACE, STE 103, FT. LAUDERDALE, FL 33309 |
| J11000709787 | ACTIVE | 1000000236053 | DADE | 2011-10-06 | 2031-11-02 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-03-21 |
| Florida Limited Liabilites | 2002-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
