| Entity Name: | PETOR INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETOR 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. |
| 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: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2022 (3 years ago) |
| Document Number: | L16000119266 |
| FEI/EIN Number |
61-1796976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 S Miami Ave., Unit 2609, Miami, FL, 33130, US |
| Mail Address: | 1300 S Miami Ave., Unit 2609, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Carlos | Manager | 1300 S Miami Ave., Unit 2609, Miami, FL, 33130 |
| Moreno Carlos | Agent | 1300 S Miami Ave., Unit 2609, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | Moreno, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 1300 S Miami Ave., Unit 2609, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 1300 S Miami Ave., Unit 2609, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 1300 S Miami Ave., Unit 2609, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-25 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
