PEGI TRADING, LLC - Florida Company Profile
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| Entity Name: | PEGI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State