PEIZ HOLDINGS, LLC - Florida Company Profile
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| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES ROGER | Manager | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
| ZAMBRANO OMAR | Manager | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
| GALARRAGA JUAN | Chief Financial Officer | 1301 NW 84 AVENUE, Miami, FL, 33126 |
| ZAMBRANO OMAR | Agent | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | ZAMBRANO, OMAR | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | ZAMBRANO, OMAR | - |
| CHANGE OF MAILING ADDRESS | 2022-10-14 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 1301 NW 84TH AVE, SUITE 127, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| CANCEL ADM DISS/REV | 2010-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State