| Entity Name: | P.E.C. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.E.C. 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: |
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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000061258 |
| FEI/EIN Number |
201514429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14697 south biscayne river dr, miami, FL, 33168-4912, US |
| Mail Address: | 14697 south biscayne river dr, miami, FL, 33168-4912, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS E | Managing Member | 14697 south biscayne river dr., Miami, FL, 33168 |
| ENRIQUE DELAHOZ EDUARDO | Managing Member | 3301 RICKEMBAUER CSWY, KEY BISCAYNE, FL, 33149 |
| Lopez Carlos e | Agent | 14697 south biscayne river dr, miami, FL, 331684912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 14697 south biscayne river dr, miami, FL 33168-4912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 14697 south biscayne river dr, miami, FL 33168-4912 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 14697 south biscayne river dr, miami, FL 33168-4912 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | Lopez, Carlos e | - |
| REINSTATEMENT | 2011-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-08 |
| REINSTATEMENT | 2011-04-19 |
| ANNUAL REPORT | 2009-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
