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P.E. SHIP CHARTER & SUPPLY, LLC - Florida Company Profile

Company Details

Entity Name: P.E. SHIP CHARTER & SUPPLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P.E. SHIP CHARTER & SUPPLY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2018 (7 years ago)
Document Number: L18000177823
FEI/EIN Number 38-4088741

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10455 NW 61 ST, DORAL, FL, 33178, US
Mail Address: 10455 NW 61 ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA RAFAEL Manager 10455 NW 61 ST, DORAL, FL, 33178
FERGUSSON MARIORKYS Manager 10455 NW 61 ST, DORAL, FL, 33178
ACOSTA OMAR S Manager 10455 NW 61 ST, DORAL, FL, 33178
PINEDA RAFAEL Agent 10455 NW 61 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-26 10455 NW 61 ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-09-26 10455 NW 61 ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-26 10455 NW 61 ST, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-26
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-14
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State