| Entity Name: | P2P GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P2P GLOBAL 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: | 07 Jun 2017 (8 years ago) |
| Date of dissolution: | 02 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2018 (7 years ago) |
| Document Number: | L17000125030 |
| FEI/EIN Number |
82-1813311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3986 PEMBROKE RD STE 3966, PEMBROKE PARK, FL, 33021 |
| Mail Address: | 3986 PEMBROKE RD STE 3966, PEMBROKE PARK, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDA BONADIU ALLEX | Manager | 3986 PEMBROKE RD STE 3966, PEMBROKE PARK, FL, 33021 |
| THOME MONTENEGRO CARLOS ANDRE | Manager | 3986 PEMBROKE RD STE 3966, PEMBROKE PARK, FL, 33021 |
| STEVENS BASTOS PEDRO EDUARDO | Manager | 3986 PEMBROKE RD STE 3966, PEMBROKE PARK, FL, 33021 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
