| Entity Name: | PGI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PGI 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: | 15 Oct 2014 (11 years ago) |
| Document Number: | L14000161079 |
| FEI/EIN Number |
36-4795957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 INDIAN CREEK DR, UNIT 1402, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6700 INDIAN CREEK DR, UNIT 1402, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENESIS TAX HOUSE OF FLORIDA, INC. | Agent | - |
| MARTINES ROBERTO G | Manager | 6700 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| MARTINES FILHO PEDRO G | Manager | 6700 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 6700 INDIAN CREEK DR, UNIT 1402, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 6700 INDIAN CREEK DR, UNIT 1402, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 411 SE MIZNER BLVD, STE 72, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
