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PEQUOD LLC - Florida Company Profile

Company Details

Entity Name: PEQUOD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEQUOD 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: 20 Jul 2015 (10 years ago)
Document Number: L15000123395
FEI/EIN Number 37-1788789

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

Address: 1860 N PINE ISLAND RD, PLANTATION, FL, 33322, US
Mail Address: 1109 ALEXANDER BEND, WESTON, FL, 33327, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRY GUILLERMO Manager 1109 ALEXANDER BEND, WESTON, FL, 33327
RAMIREZ ALICIA Manager 1109 ALEXANDER BEND, WESTON, FL, 33327
H&I TAX AND INVESTMENT CORP Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 1860 N PINE ISLAND RD, SUITE 112, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2024-04-08 H&I TAX AND INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2017-04-30 1860 N PINE ISLAND RD, SUITE 112, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
AMENDED ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State