| Entity Name: | PGM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PGM INVESTMENTS, 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000027888 |
| FEI/EIN Number |
61-1705838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL, 33131 |
| Mail Address: | 354 Fairway Cir, UNIT 17, WESTON, FL, 33326, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVENDANO PEDRO | Manager | 1200 BRICKEL AVE, SUITE 1950, MIAMI, FL, 33131 |
| BONILLA MARBELIS | Agent | 354 Fairway Cir, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-12 | 1200 BRICKELL AVE, SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-12 | 354 Fairway Cir, UNIT 17, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-12 |
| Florida Limited Liability | 2013-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
