Entity Name: | P&E INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
P&E 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: | 20 Aug 2018 (7 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L18000199242 |
FEI/EIN Number |
83-1647845
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL, 34787, US |
Mail Address: | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PIMENTAL PAUL A | President | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL, 34787 |
LOWENTHAL ESTUARDO | Vice President | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL, 34787 |
DFS AGENT, LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000100566 | CRISPY APPLE FRIES | EXPIRED | 2018-09-11 | 2023-12-31 | - | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL, 34787 |
G18000100570 | APPLE FRIES | EXPIRED | 2018-09-11 | 2023-12-31 | - | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL, 34787 |
G18000100571 | THE ORIGINAL APPLE FRIES | EXPIRED | 2018-09-11 | 2023-12-31 | - | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-01-15 | DFS AGENT, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 1760 N Jog Road, 150, West Palm Beach, FL 33411 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-01-15 |
Florida Limited Liability | 2018-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State