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DON PEDRO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DON PEDRO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON PEDRO 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: 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: 19 Feb 2019 (6 years ago)
Date of dissolution: 11 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2023 (2 years ago)
Document Number: L19000049723
FEI/EIN Number 83-4417871

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

Address: 10444 NW 30TH COURT, APT 106, SUNRISE, FL, 33322
Mail Address: 10444 NW 30TH COURT, APT 106, SUNRISE, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERAD MIGDALIA Member 10160 NW 24TH PLACE, APT 105, SUNRISE, FL, 33322
GUERAD PEDRO L Agent 10444 NW 30TH COURT, SUNRISE, FL, 33322
THE PEDRO L. GUERAD LIVING TRUST Member 10444 NW 30TH COURT, APT 106, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-11
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State