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PEIZ HOLDINGS, LLC

Company Details

Entity Name: PEIZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jul 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: L08000072960
FEI/EIN Number 263091070
Address: 1301 NW 84TH AVE, MIAMI, FL, 33126, US
Mail Address: PO BOX 526764, MIAMI, FL, 33152, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZAMBRANO OMAR Agent 1301 NW 84TH AVE, MIAMI, FL, 33126

Manager

Name Role Address
PAREDES ROGER Manager 1301 NW 84TH AVE, MIAMI, FL, 33126
ZAMBRANO OMAR Manager 1301 NW 84TH AVE, MIAMI, FL, 33126

Chief Financial Officer

Name Role Address
GALARRAGA JUAN Chief Financial Officer 1301 NW 84 AVENUE, Miami, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-01 ZAMBRANO, OMAR No data
CHANGE OF MAILING ADDRESS 2022-10-14 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-28 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2018-06-28 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 No data
LC AMENDMENT 2016-02-22 No data No data
CANCEL ADM DISS/REV 2010-01-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-10-14
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-03
AMENDED ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State