| Entity Name: | PEARL RIVER CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEARL RIVER CAPITAL INVESTMENTS 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: |
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: | 07 Jul 2004 (21 years ago) |
| Document Number: | L04000050289 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6540 NW 31 St., Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6540 NW 31 St., Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponce Charisma S | Manager | 1631 NE 114 ST., Miami, FL, 33181 |
| Goez Maria G | Manager | 6540 NW 31 St., Fort Lauderdale, FL, 33309 |
| BLUE VELVET MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 6540 NW 31 St., Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 6540 NW 31 St., Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 6540 NW 31 St., Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-17 | Blue Velvet Management LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-07-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-27 |
| AMENDED ANNUAL REPORT | 2019-08-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
