| Entity Name: | PBP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PBP 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: |
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: | 20 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | L12000146560 |
| FEI/EIN Number |
46-2101193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12161 KEN ADAMS WAY, 209, WELLINGTON, FL, 33414, US |
| Mail Address: | 12161 KEN ADAMS WAY, 209, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOORAKIAN DANIEL ESQ. | Authorized Representative | 625 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| MORALES DANIEL M | Manager | 8333 nw 53 st, MIAMI, FL, 33166 |
| MORALES HUGO M | Manager | 8333 nw 53 st, MIAMI, FL, 33166 |
| MONASTERIO TAMARA ESQ. | Manager | 8333 nw 53 st, MIAMI, FL, 33166 |
| MORALES DIEGO | Manager | 8333 nw 53 st, MIAMI, FL, 33166 |
| MORALES JORDAN SARAH | Authorized Member | 8333 nw 53 st, MIAMI, FL, 33166 |
| DOORAKIAN DANIEL E | Agent | 12161 KEN ADAMS WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 12161 KEN ADAMS WAY, 209, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 12161 KEN ADAMS WAY, 209, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2015-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2019-02-08 |
| LC Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
