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PEPAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

PEPAL 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: 18 Sep 2024 (6 months ago)
Document Number: L24000407344
Address: 4 NORTH FEDERAL HIGHWAY, 842, DANIA BEACH, FL, 33004
Mail Address: 4 NORTH FEDERAL HIGHWAY, 842, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIETA SOCHA LISETH MARIA Manager 4 NORTH FEDERAL HIGHWAY, 842, DANIA BEACH, FL, 33004
CRISTANCHO ROJAS JUAN DIEGO Manager 4 NORTH FEDERAL HIGHWAY, 842, DANIA BEACH, FL, 33004
ARRIETA SOCHA LISETH MARIA Agent 4 NORTH FEDERAL HIGHWAY, DANIA BEACH, FL, 33004

Documents

Name Date
Florida Limited Liability 2024-09-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State