| Entity Name: | P & E MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & E MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2018 (7 years ago) |
| Document Number: | L18000173082 |
| FEI/EIN Number |
38-4088103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 W 56 St, Hialeah, FL, 33012, US |
| Mail Address: | 325 W 56 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ REINOL MSR | Manager | 325 W 56 STREET, HIALEAH, FL, 33012 |
| ESTRUCH MARITZA | Manager | 325 W 56 STREET, HIALEAH, FL, 33012 |
| ESTRUCH MARITZA | Agent | 325 W 56 STREET, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000081375 | PEREZ APARTMENTS 1145 | EXPIRED | 2018-07-30 | 2023-12-31 | - | 325 W 56 ST, HIALEAH, FL, 33012 |
| G18000081398 | MORAN APARTMENTS 99 | EXPIRED | 2018-07-30 | 2023-12-31 | - | 325 W 56 ST, HIALEAH, FL, 33012 |
| G18000081408 | PEREZ - ESTRUCH 40 | EXPIRED | 2018-07-30 | 2023-12-31 | - | 325 WEST 56 ST, HIALEAH, FL, 33012 |
| G18000081412 | PEREZ - ESTRUCH 50 | EXPIRED | 2018-07-30 | 2023-12-31 | - | 325 WEST 56 ST, HIALEAH, FL, 33012 |
| G18000081415 | PEREZ - VILABOY 59 | EXPIRED | 2018-07-30 | 2023-12-31 | - | 325 W 56 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 325 W 56 St, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
