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PIFESA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: PIFESA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIFESA INVESTMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: L12000082789
FEI/EIN Number 46-1529534

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

Address: 401N Birch Road, #814, Fort Lauderdale, FL, 33304, US
Mail Address: 7305 Quercus Court, Wake Forest, NC, 27587, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
FEBRES CASANOVA SARA HAILEE Manager 401N BIRCH RD UNIT 814, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 401N Birch Road, #814, Fort Lauderdale, FL 33304 -
REGISTERED AGENT NAME CHANGED 2020-06-30 INCORP SERVICES, INC. -
CHANGE OF MAILING ADDRESS 2020-06-30 401N Birch Road, #814, Fort Lauderdale, FL 33304 -
REINSTATEMENT 2019-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-11-14 - -
LC AMENDMENT 2016-05-17 - -
REINSTATEMENT 2016-03-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-11-26
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-30
LC Amendment 2016-11-14

Date of last update: 03 May 2025

Sources: Florida Department of State