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PEGUERO INVESTMENTS LLC - Florida Company Profile

Company Details

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

PEGUERO 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: 05 Oct 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: L21000435288
FEI/EIN Number 87-2969887

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

Address: 11525 CEDAR VALLEY DR, RIVERVIEW, FL, 33569, US
Mail Address: 11525 CEDAR VALLEY DR, RIVERVIEW, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGUERO WANDY Manager 11525 CEDAR VALLEY DR, RIVERVIEW, FL, 33569
PEGUERO LEONARDO Manager 17652 Breakaway St, Land O Lakes, FL, 34638
Peguero Adrian Manager 11525 Cedar Valley Drive, RIVERVIEW, FL, 33569
PEGUERO WANDY F Agent 11525 CEDAR VALLEY DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-07-15
LC Amendment 2022-02-02
Florida Limited Liability 2021-10-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State