| Entity Name: | PGI HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PGI HOMES, 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: | 25 Jun 2010 (15 years ago) |
| Document Number: | L10000067721 |
| FEI/EIN Number |
272918158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 836 SE 47th St, CAPE CORAL, FL, 33904, US |
| Mail Address: | 836 SE 47th St, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BOLANOS TRUXTON, P.A. | Agent |
| FARHAT MANAGEMENT, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 836 SE 47th St, Suite #4, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 836 SE 47th St, Suite #4, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 12800 UNIVERSITY DRIVE, SUITE 350, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-17 | BOLANOS TRUXTON, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339522450 | 0420600 | 2013-12-12 | 3644 SOUTH CRETE DRIVE, CAPE CORAL, FL, 33914 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 865027 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2873457205 | 2020-04-16 | 0455 | PPP | 836 Se 47Th St Unit # 4 N/A, Cape Coral, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
