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PEK TSUMAMI, LLC - Florida Company Profile

Company Details

Entity Name: PEK TSUMAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEK TSUMAMI, 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: 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: 19 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000194296
FEI/EIN Number 47-5665771

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

Address: URBANIZACION OBARRIO, PH OBARRIO 60, PISO 13, PANAMA CITY, PA
Mail Address: URBANIZACION OBARRIO, PH OBARRIO 60, PISO 13, PANAMA CITY, PA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR CONTRERAS HECTOR E Manager 1111 BRICKELL AVE, STE 1100, MIAMI, FL, 33131
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 URBANIZACION OBARRIO, PH OBARRIO 60, PISO 13, PANAMA CITY PA -
CHANGE OF MAILING ADDRESS 2021-04-21 URBANIZACION OBARRIO, PH OBARRIO 60, PISO 13, PANAMA CITY PA -
REGISTERED AGENT NAME CHANGED 2018-04-30 REGISTERED AGENT SOLUTIONS, INC. -
LC STMNT OF RA/RO CHG 2017-06-07 - -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-30
Reg. Agent Resignation 2018-04-27
CORLCRACHG 2017-06-07
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State