| Entity Name: | PETECOF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETECOF 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: | 14 Jul 2016 (9 years ago) |
| Date of dissolution: | 07 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | L16000128826 |
| FEI/EIN Number |
81-4811799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 77th Ct, Suite 140, MIAMI, FL, 33166, US |
| Mail Address: | 6700 NW 77th Ct, Suite 140, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETECOF FABRIZIO C | Authorized Member | 6700 NW 77th Ct ste 140, Miami, FL, 33166 |
| PETECOF FABRIZIO C | Agent | 6700 NW 77th Ct, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-02 | PETECOF INVESTMENTS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 6700 NW 77th Ct, Suite 140, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | PETECOF, FABRIZIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 6700 NW 77th Ct, Suite 140, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2018-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 6700 NW 77th Ct, Suite 140, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000101638 | ACTIVE | CACE20015578 | 17TH JUDICIAL CIRCUIT | 2021-02-26 | 2026-03-10 | $303,357.00 | CONFIANCA LOGISTICS, LLC, 1172 S. DIXIE HWY, #250, C/O HOPPLE LAW FIRM, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-07 |
| ANNUAL REPORT | 2019-08-22 |
| LC Amendment and Name Change | 2018-04-02 |
| REINSTATEMENT | 2018-02-01 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
