| Entity Name: | PEPS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEPS 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: | 10 Jan 2013 (12 years ago) |
| Date of dissolution: | 02 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | L13000005418 |
| FEI/EIN Number |
80-0885381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6185 NW 104th CT, DORAL, FL, 33178-2615, US |
| Mail Address: | 6185 NW 104th CT, DORAL, FL, 33178-2615, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDRI PAULO AFONSO | Manager | 6185 NW 104th CT, DORAL, FL, 331782615 |
| Sandri Paulo A | Agent | 6185 NW 104th CT, DORAL, FL, 331782615 |
| PFM ADM BENS PARTICIPACOES SOCIETARIAS LTD | Managing Member | RUA LAURO MULLER 1040 APT 1101, ITAJAI, SC, 88301401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 6185 NW 104th CT, DORAL, FL 33178-2615 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 6185 NW 104th CT, DORAL, FL 33178-2615 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Sandri, Paulo A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 6185 NW 104th CT, DORAL, FL 33178-2615 | - |
| LC AMENDMENT | 2013-02-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-03-04 |
| LC Amendment | 2013-02-19 |
| Florida Limited Liability | 2013-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
