| Entity Name: | PASCUAL CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PASCUAL CAPITAL GROUP, 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: |
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: | 17 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | L08000115564 |
| FEI/EIN Number |
263945117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53 Palmeras St., STE 601, San Juan, PR, 00901, PR |
| Mail Address: | 53 Palmeras St., STE 601, San Juan, PR, 00901, PR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pascual Bryan J | Manager | 28 The Enclave, Dorado, PR, 00646 |
| PASCUAL MARIA | Agent | 13606 WATERFALL WAY, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 53 Palmeras St., STE 601, San Juan, PR 00901 PR | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 53 Palmeras St., STE 601, San Juan, PR 00901 PR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-06 | PASCUAL, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-06 | 13606 WATERFALL WAY, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-05-13 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
