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PEY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: PEY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEY PROPERTIES, 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: 28 Jan 2020 (5 years ago)
Document Number: L20000034084
FEI/EIN Number 84-4608674

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

Address: 1460 GEMINI BOULEVARD, SUITE 7, Orlando, FL, 32837, US
Mail Address: 1460 GEMINI BOULEVARD, SUITE 7, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOSHAN MOSHE Managing Member 730 SAND LAKE ROAD, ORLANDO, FL, 32809
ASULIN SHAI Managing Member 1460 GEMINI BOULEVARD, Orlando, FL, 32837
AZULAY NETANEL Managing Member 5435 CEDAR PINE COURT, ORLANDO, FL, 32819
ASULIN SHAI Agent 1460 GEMINI BOULEVARD, Orlando, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 1460 GEMINI BOULEVARD, SUITE 7, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2023-04-10 1460 GEMINI BOULEVARD, SUITE 7, Orlando, FL 32837 -
REGISTERED AGENT NAME CHANGED 2023-04-10 ASULIN, SHAI -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 1460 GEMINI BOULEVARD, SUITE 7, Orlando, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State