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PELUCA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PELUCA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PELUCA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 May 2005 (20 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: L05000043658
FEI/EIN Number 202776104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5560 CURRY FORD RD, ORLANDO, FL, 32822, US
Mail Address: 5560 CURRY FORD RD, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ LUIS D Manager 5560 CURRY FORD RD, ORLANDO, FL, 32822
Botbol Solange Manager 5560 Curryford Road, ORLANDO, FL, 32822
CRUZ LUIS D Agent 3535 S. Ocean Dr., Hollywood, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000006697 ROYAL BAY EXPIRED 2011-01-14 2016-12-31 - 5560 CURRY FORD ROAD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
LC REVOCATION OF DISSOLUTION 2020-06-22 - -
VOLUNTARY DISSOLUTION 2020-04-01 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-22 3535 S. Ocean Dr., Apt. 2301, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2018-02-22 5560 CURRY FORD RD, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2012-01-04 CRUZ, LUIS DR. -
LC AMENDMENT 2009-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 5560 CURRY FORD RD, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-30
LC Revocation of Dissolution 2020-06-22
VOLUNTARY DISSOLUTION 2020-04-01
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State