| Entity Name: | PEKE1 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEKE1 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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L16000140253 |
| FEI/EIN Number |
81-3355982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11628 NW 87th Lane, DORAL, FL, 33178, US |
| Mail Address: | 11628 NW 87th Lane, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JUAN D | Manager | 11628 NW 87th Lane, DORAL, FL, 33178 |
| MUNOZ CATALINA | Manager | 11628 NW 87th Lane, DORAL, FL, 33178 |
| GOMEZ JUAN D | Agent | 11628 NW 87th Lane, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 11628 NW 87th Lane, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 11628 NW 87th Lane, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 11628 NW 87th Lane, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-18 | GOMEZ, JUAN D | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-24 |
| AMENDED ANNUAL REPORT | 2018-12-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
