| Entity Name: | PELEG GROUP (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PELEG 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: |
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: | 05 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | L11000040338 |
| FEI/EIN Number |
99-0365199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15155 NW 7TH AVE, 2ND FLOOR, MIAMI, FL, 33169, US |
| Mail Address: | 15155 NW 7TH AVE, 2ND FLOOR, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD KORN, P.A. | Agent | - |
| PELEG AMI | Manager | 17201 COLLINS AVENUE, SUITE 1402, SUNNY ISLES BEACH, FL, 33160 |
| Hudgins Derrick aMr. | Cont | 15155 NW 7th Ave, Miami, FL, 33169 |
| ZAMIR TAL | Authorized Representative | 15155 NW 7TH AVE, 2ND FLOOR, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 18851 NE 29TH AVENUE, SUITE 410, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-12 | LEOPOLD KORN, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 15155 NW 7TH AVE, 2ND FLOOR, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 15155 NW 7TH AVE, 2ND FLOOR, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| LC Amendment | 2022-10-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-21 |
| LC Amendment | 2019-08-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
