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PIVELI INVESTMENTS LLC - Florida Company Profile

Company Details

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

PIVELI 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: 02 Jul 2020 (5 years ago)
Document Number: L20000187426
FEI/EIN Number 85-1725258

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

Address: 8505 NW 68th St, Miami, FL, 33166, US
Mail Address: 8505 NW 68th St, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATUTE CASTANEDA JORGE ASr. Auth 5352 SW 155TH AVE, MIRAMAR, FL, 33027
MATUTE SANTOS JORGE AJr. Auth 5352 SW 155TH AVE, MIRAMAR, FL, 33027
Santos Pineda Martha L Auth 5352 SW 155TH AVE, MIRAMAR, FL, 33027
MATUTE SANTOS JAMIE LSr. Auth 3316 W 98TH PL, Hialeah, FL, 33018
MATUTE SANTOS JOSE C Auth 5352 SW 155TH AVE, MIRAMAR, FL, 33027
MATUTE SANTOS AVRIL A Auth 9058 NW 35TH PL, SUNRISE, FL, 33351
MATUTE Jamie L Agent 3316 W 98th Pl, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000091663 PIVELI SWITCH ACTIVE 2021-07-13 2026-12-31 - 7900 OAK LANE SUITE 400, MIAMI LAKES, FL, 33106
G20000144967 PIVELI CONTRACTORS ACTIVE 2020-11-10 2025-12-31 - 7900 OAK LANE SUITE 400, MIAMI LAKES, FL, 33106

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-30 8505 NW 68th St, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-10-30 8505 NW 68th St, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-09-01 MATUTE, Jamie Lee -
REGISTERED AGENT ADDRESS CHANGED 2023-09-01 3316 W 98th Pl, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-09-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State