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PGM INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
AVENDANO PEDRO Manager 1200 BRICKEL AVE, SUITE 1950, MIAMI, FL, 33131
BONILLA MARBELIS Agent 354 Fairway Cir, WESTON, FL, 33326

Events

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 -

Documents

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