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PEREDA & CHAVEZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PEREDA & CHAVEZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREDA & CHAVEZ 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: 31 May 2023 (2 years ago)
Document Number: L23000265290
FEI/EIN Number 93-1724616

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

Address: 16461 SW 58 TERRACE, MIAMI, FL, 33193, US
Mail Address: 16461 SW 58 TERRACE, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREDA SERGIO Manager 16461 SW 58 TERRACE, MIAMI, FL, 33193
CHAVEZ ECHEVARRIA DAYAN Manager 16461 SW 58TH TER, MIAMI, FL, 33193
PEREDA SERGIO Agent 16461 SW 58 TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 16461 SW 58 TERRACE, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2024-01-31 16461 SW 58 TERRACE, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 16461 SW 58 TERRACE, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
Florida Limited Liability 2023-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State