| Entity Name: | PEGASUS GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEGASUS GROUP 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: | 19 May 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000054399 |
| FEI/EIN Number |
272629972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIVAR MARIO ESR | Chief Executive Officer | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL, 33160 |
| BLANCO MARIA FMRS | Manager | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL, 33160 |
| BLANCO GERSON GSR | DMGR | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL, 33160 |
| GAVIRIA WILLIAM SR | Assistant Secretary | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL, 33160 |
| BLANCO GERSON GSR | Agent | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 16433 NE 31 ST AVE, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | BLANCO, GERSON G, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-30 |
| ANNUAL REPORT | 2011-03-17 |
| Florida Limited Liability | 2010-05-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
