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PACHECO FAMILY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PACHECO FAMILY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACHECO FAMILY INVESTMENT 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: 07 Sep 2021 (4 years ago)
Document Number: L21000397186
FEI/EIN Number 87-2553317

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

Address: 200 KINGS POINT DR APT 1403, SUNNY ISLES, FL, 33160, US
Mail Address: 200 KINGS POINT DR APT 1403, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO JORGE Authorized Member 14351 SW 12TH ST, MIAMI, FL, 33184
PACHECO JORGE Agent 200 KINGS POINT DR APT 1403, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 200 KINGS POINT DR APT 1403, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-04-13 200 KINGS POINT DR APT 1403, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 200 KINGS POINT DR APT 1403, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-24
Florida Limited Liability 2021-09-07

Date of last update: 02 May 2025

Sources: Florida Department of State