| Entity Name: | PGL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PGL USA 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: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 21 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2013 (11 years ago) |
| Document Number: | L09000003237 |
| FEI/EIN Number |
264019999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 NW 78TH AVE, DORAL, FL, 33126, US |
| Mail Address: | 4 KRESS CIRCLE, LANCASTER, PA, 17602, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKEY JOHN S | Managing Member | 1300 NW 78TH AVE, DORAL, FL, 33126 |
| MALCOLM EUGENE WIII | Agent | 1300 NW 78TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 1300 NW 78TH AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-03 | 1300 NW 78TH AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 1300 NW 78TH AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-07 | MALCOLM, EUGENE W, III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-30 |
| Reg. Agent Change | 2009-10-16 |
| Florida Limited Liability | 2009-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
