| Entity Name: | PEVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEVI 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 09 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2015 (10 years ago) |
| Document Number: | L13000157905 |
| FEI/EIN Number |
46-4074453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 sw 147 ave, MIAMI, FL, 33185, US |
| Mail Address: | 14381 LAKE CRESCENT PL, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE L | Managing Member | 2423 sw 147 ave, MIAMI, FL, 33185 |
| VILELLA ALEJANDRO | Managing Member | 14381 LAKE CRESCENT PL, MIAMI LAKES, FL, 33014 |
| PEREZ JORGE L | Agent | 2423 sw 147 ave, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-24 | 2423 sw 147 ave, 167, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 2423 sw 147 ave, 167, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 2423 sw 147 ave, 167, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-09 |
| ANNUAL REPORT | 2014-02-19 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
