| Entity Name: | INVESTMENTS AND MANAGEMENT PCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS AND MANAGEMENT PCH 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: | 08 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000205700 |
| FEI/EIN Number |
36-4887304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| Mail Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CHICA RAFAEL J | Authorized Member | 1989 NW 88th Ct, Doral, FL, 33172 |
| WERMUTH PANELL & ORTIZ, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | WERMUTH PANELL & ORTIZ, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| LC AMENDMENT | 2017-11-16 | - | - |
| LC AMENDMENT | 2017-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-06 |
| LC Amendment | 2017-11-16 |
| LC Amendment | 2017-11-09 |
| ANNUAL REPORT | 2017-04-11 |
| Florida Limited Liability | 2016-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
