| Entity Name: | PEGI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEGI TRADING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2005 (20 years ago) |
| Document Number: | L03000028051 |
| FEI/EIN Number |
200384535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA CARLOS | Managing Member | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134 |
| PENALOZA CARLOS | Agent | 3007 DE SOTO BLVD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-04 | PENALOZA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 3007 DE SOTO BLVD, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-29 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-05-04 |
| Florida Limited Liability | 2003-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
