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PACB INVESTWAY LLC - Florida Company Profile

Company Details

Entity Name: PACB INVESTWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACB INVESTWAY 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: 24 Jun 2019 (6 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: L19000164791
FEI/EIN Number 84-2308565

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

Address: 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US
Mail Address: 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSI RA LLC Manager -
CSI RA LLC Agent -
BENTIM PAULO Authorized Member 15805 Biscayne BLVD 201, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-14 15805 Biscayne BLVD 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-10-14 15805 Biscayne BLVD 201, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 15805 BISCAYNE BOULEVARD SUITE 201, AVENTURA, FL 33160 -
LC AMENDMENT 2019-11-06 - -
REGISTERED AGENT NAME CHANGED 2019-11-06 CSI RA LLC -

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-11
LC Amendment 2019-11-06
Florida Limited Liability 2019-06-24

Date of last update: 01 May 2025

Sources: Florida Department of State