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PEOPLE & ENTERPRISES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PEOPLE & ENTERPRISES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEOPLE & ENTERPRISES 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: 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: 11 Oct 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000103643
FEI/EIN Number 261222737

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

Address: 7489 NW 181ST ST, HIALEAH, FL, 33015
Mail Address: 7489 NW 181ST ST, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ALEXIS Manager 7489 NW 181ST ST, HIALEAH, FL, 33015
SANZ DE CASTRO ANA M Managing Member 7489 NW 181ST ST, HIALEAH, FL, 33015
CASTRO SOSA ALEXIS M Managing Member 7489 NW 181ST ST, HIAEAH, F, 33015
CASTRO ALEXIS Agent 7489 NW 181ST ST, HIALEAH, FL, 33015
PEOPLE & ENTERPRISES, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-30 CASTRO, ALEXIS -

Documents

Name Date
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State