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PETER & LORRAINE INVESTMENT, LLC

Company Details

Entity Name: PETER & LORRAINE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Mar 2004 (21 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Jun 2009 (16 years ago)
Document Number: L04000017899
FEI/EIN Number 20-1241373
Address: 2250 NW 95TH AVE, DORAL, FL 33172
Mail Address: 2250 NW 95TH AVE, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROSEN, STEVEN M Agent 400 South Pointe Drive, Suite 311, Miami Beach, FL 33139

Managing Member

Name Role Address
PENA, PETER A Managing Member 2250 NW 95TH AVE, DORAL, FL 33172
PENA, LORRAINE M Managing Member 2250 NW 95TH AVE, DORAL, FL 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 400 South Pointe Drive, Suite 311, Miami Beach, FL 33139 No data
REINSTATEMENT 2009-06-08 No data No data
LC NAME CHANGE 2009-06-08 PETER & LORRAINE INVESTMENT, LLC No data
CHANGE OF MAILING ADDRESS 2009-06-08 2250 NW 95TH AVE, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2009-06-08 ROSEN, STEVEN M No data
CHANGE OF PRINCIPAL ADDRESS 2009-06-08 2250 NW 95TH AVE, DORAL, FL 33172 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-06

Date of last update: 30 Jan 2025

Sources: Florida Department of State