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PGI RESIDENTIAL, LLC - Florida Company Profile

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Company Details

Entity Name: PGI RESIDENTIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PGI RESIDENTIAL, 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: 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: 10 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000018876
FEI/EIN Number 141904797

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

Address: 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146, US
Mail Address: 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTEIRO J. CARLOS Manager 1450 MADRUGA AVENUE,, SUITE 400, CORAL GABLES, FL, 33146
GAZTAMBIDE MARIO F Managing Member 1450 MADRUGA AVENUE, STE. 400, CORAL GABLES, FL, 33146
STEWART AGENT SERVICES LLC Agent -
GAZTAMBIDE JOSE R Managing Member 1450 MADRUGA AVENUE, STE. 400, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2011-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2011-03-24 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -
AMENDMENT 2004-06-29 - -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-26
LC Amendment 2011-04-29
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-02-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State