| Entity Name: | PACAIS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACAIS 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: | 13 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000038099 |
| FEI/EIN Number |
38-4061978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12328 SW 132 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12328 SW 132 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Jorge Jorky R | Authorized Member | 12328 SW 132 CT, MIAMI, FL, 33186 |
| Diaz De Hernandez Margarita M | Authorized Member | 12328 SW 132 CT, MIAMI, FL, 33186 |
| JORKY RAMSES HERNANDEZ JORGE | Agent | 12328 SW 132 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
