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PALGAG U.S. LLC - Florida Company Profile

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Company Details

Entity Name: PALGAG U.S. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALGAG U.S. 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: 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 Jul 2013 (12 years ago)
Document Number: L13000096084
FEI/EIN Number 46-3201147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5183 NW 84TH AVE, DORAL, FL, 33166, US
Mail Address: 5183 NW 84TH AVE, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLYVOVICS HAVIV Manager HATZEROT GAASH, KIBUTZ GAASH, 60951
CASTRO JUAN D Agent 5183 NW 84TH AVE, DORAL, FL, 33166
Castro Juan D Manager 5183 NW 84TH AVE, DORAL, FL, 33166
VAKNIN RAFI Manager 16950 North Bay Road, Sunny Isles, FL, 33160

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VN1VHWUZQEW6
CAGE Code:
7CPX5
UEI Expiration Date:
2025-09-17

Business Information

Activation Date:
2024-09-18
Initial Registration Date:
2015-04-16

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 5183 NW 84TH AVE, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-26 5183 NW 84TH AVE, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 5183 NW 84TH AVE, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-03-17 CASTRO, JUAN DAVID -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-11-27
AMENDED ANNUAL REPORT 2019-08-21
ANNUAL REPORT 2019-02-06

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$44,405
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,807.11
Servicing Lender:
Bank Hapoalim B.M. - New York Branch
Use of Proceeds:
Payroll: $44,405

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Date of last update: 02 Jul 2025

Sources: Florida Department of State