| Entity Name: | PECE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PECE 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000021059 |
| FEI/EIN Number |
480818812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 Brickell Avenue, Miami, FL, 33129, US |
| Mail Address: | 1901 Brickell Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE PEDRO | Member | 1865 Brickell Avenue, Miami, FL, 33129 |
| ALVAREZ CLAROS CECILIA | Member | 1865 Brickell Avenue, Miami, FL, 33129 |
| BUSTAMANTE MANUEL | Member | 1865 BRICKELL AVENUE, MIAMI, FL, 33129 |
| BUSTAMANTE CAMILO | Member | 1865 BRICKELL AVENUE, MIAMI, FL, 33129 |
| LANZA MELISSA PESQ. | Agent | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 1901 Brickell Avenue, Apt B2205, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-22 | 1901 Brickell Avenue, Apt B2205, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-13 | 104 CRANDON BLVD, SUITE 420, KEY BISCAYNE, FL 33149 | - |
| LC AMENDMENT | 2018-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-21 | LANZA, MELISSA P., ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-08-13 |
| LC Amendment | 2018-09-21 |
| ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
