| Entity Name: | PEQUE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEQUE 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. |
| 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: | 22 Nov 2021 (3 years ago) |
| Document Number: | L21000501474 |
| FEI/EIN Number |
36-5003477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6980 SW 148th Ln, DAVIE, FL, 33331, US |
| Mail Address: | 6980 SW 148th Ln, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| ORTEGA SERRANO ELKIN | Manager | 6980 SW 148th Ln, DAVIE, FL, 33331 |
| HORTUA CONTRERAS ILMA MARINA | Manager | 6980 SW 148th Ln, DAVIE, FL, 33331 |
| ORTEGA HORTUA ELKIN DAVID | Manager | 6980 SW 148th Ln, DAVIE, FL, 33331 |
| ORTEGA HORTUA NATALIA | Manager | 6980 SW 148th Ln, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 6980 SW 148th Ln, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 6980 SW 148th Ln, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-03 |
| Florida Limited Liability | 2021-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
