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PKI INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: PKI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PKI 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.
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: 22 Oct 2018 (7 years ago)
Document Number: L18000247272
FEI/EIN Number 83-2685621

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

Address: 13580 SW 191 TERRACE, MIAMI, FL, 33177, US
Mail Address: 18984 sw 135 ave, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ SANTIAGO A President 13580 SW 191 TERRACE, MIAMI, FL, 33177
RODRIGUEZ FRANCISCO J Vice President 18984 sw 135 ave, MIAMI, FL, 33177
RODRIGUEZ SANTIAGO A Agent 13580 SW 191 TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 13580 SW 191 TERRACE, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2020-01-29 13580 SW 191 TERRACE, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 13580 SW 191 TERRACE, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-10-22

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-10-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State