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ENEPE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ENEPE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ENEPE 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 Sep 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jan 2015 (10 years ago)
Document Number: L14000148266
FEI/EIN Number APPLIED FOR

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

Address: 20379 W COUNTRY CLUB DR, #1432, AVENTURA, FL 33180
Mail Address: 9127 SW 41st St, Apt 105, Miramar, FL 33025
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XAR INTERNATIONAL CORP. Agent -
PIZZORNO, NESTOR D Manager 20379 W COUNTRY CLUB DR, # 1432 AVENTURA, FL 33180
PIZZORNO, GABRIEL Manager 20379 W COUNTRY CLUB DR, # 1432 AVENTURA, FL 33180
PIZZORNO, GUILLERMO Manager 20379 W COUNTRY CLUB DR, # 1432 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-23 20379 W COUNTRY CLUB DR, #1432, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 9127 SW 41st St, Apt 105, Miramar, FL 33025 -
LC AMENDMENT 2015-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 20379 W COUNTRY CLUB DR, #1432, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-26

Date of last update: 20 Feb 2025

Sources: Florida Department of State