| Entity Name: | POMPEYO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POMPEYO 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 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000119909 |
| FEI/EIN Number |
263424652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 s biscayne blvd, MIAMI, FL, 33131, US |
| Mail Address: | 335 s biscayne blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FALCO POMPEYO | Managing Member | 335 s biscayne blvd, MIAMI, FL, 33131 |
| DE FALCO POMPEYO | Agent | 335 s biscayne blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 335 s biscayne blvd, unit 309, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2022-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 335 s biscayne blvd, unit 309, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 335 s biscayne blvd, unit 309, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | DE FALCO, POMPEYO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2008-09-26 | POMPEYO INVESTMENTS LLC | - |
| REINSTATEMENT | 2008-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-31 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
