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P.E ASSET MANGAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: P.E ASSET MANGAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P.E ASSET MANGAGEMENT GROUP 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: 22 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000108372
FEI/EIN Number 46-1907119

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

Address: 6614 Winstead Manor Ct, Lorton, VA, 22079, US
Mail Address: Po Box 492, Indian Rocks Beach, FL, 33785, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAMONTANA CARLOS S Managing Member Po Box 2988, Land O Lakes, FL, 34639
Tramontana Carlos SR Agent 6614 Winstead Manor, Lorton, FL, 22079

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-05-01 6614 Winstead Manor Ct, Lorton, Lorton, VA 22079 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 6614 Winstead Manor Ct, Lorton, Lorton, VA 22079 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 6614 Winstead Manor, Lorton, FL 22079 -
REGISTERED AGENT NAME CHANGED 2017-03-22 Tramontana, Carlos, SR -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-21
Florida Limited Liability 2012-08-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State