| Entity Name: | PESKAFINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PESKAFINA 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: | 01 Feb 2023 (2 years ago) |
| Document Number: | L23000059495 |
| FEI/EIN Number |
92-3833459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2271 NE 201 ST, MIAMI, FL, 33180, US |
| Mail Address: | 2271 NE 201 ST, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDANOZA JORGE | Manager | 7440 MIAMI LAKES DR APT F206, MIAMI LAKES, FL, 33014 |
| NAVA AUDIE | Manager | 7440 MIAMI LAKES DR APT F206, MIAMI LAKES, FL, 33014 |
| NAVA APARICIO AUDIMAR | Manager | 650 NW 207 ST APT 303, MIAMI GARDENS, FL, 33169 |
| BOLIVAR APARICIO MARINELA | Manager | 650 NW 207 ST, MIAMI GARDENS, FL, 33169 |
| NAVA AUDIE | Agent | 7440 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2271 NE 201 ST, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2271 NE 201 ST, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Florida Limited Liability | 2023-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
