| Entity Name: | P.E.P., INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.E.P., 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: | 06 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | L05000068399 |
| FEI/EIN Number |
342056275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4332 SERENE CIRCLE, FRUITLAND PARK, FL, 34731 |
| Address: | 3604 PARKWAY BLVD., LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAQUETTE JAY S | Managing Member | 101 WEBER AVENUE, LEESBURG, FL, 34748 |
| PAQUETTE FAY J | Managing Member | 101 WEBER AVENUE, LEESBURG, FL, 34748 |
| Eller Thomas M | Agent | 4332 SERENE CIRCLE, FRUITLAND PARK, FL, 34731 |
| THOMAS MARK ELLER | Managing Member | 4332 SERENE CIRCLE, FRUITLAND PARK, FL, 34731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-14 | Eller, Thomas Mark | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 3604 PARKWAY BLVD., LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-04 |
| REINSTATEMENT | 2018-11-14 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
