| Entity Name: | PUIG INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUIG INVESTMENT GROUP 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: | 12 Nov 2014 (10 years ago) |
| Document Number: | L14000175651 |
| FEI/EIN Number |
472337051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8821 SW 103 AVE, Miami, FL, 33176, US |
| Mail Address: | 8821 SW 103 AVE, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG ALBERTO A | Manager | 8821 SW 103 AVE, Miami, FL, 33176 |
| PUIG ALBERTO A | Agent | 8821 SW 103 AVE, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | PUIG, ALBERTO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 8821 SW 103 AVE, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 8821 SW 103 AVE, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 8821 SW 103 AVE, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5496147410 | 2020-05-12 | 0455 | PPP | 820 ORIOLE AVE, MIAMI SPRINGS, FL, 33166-3814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8915088509 | 2021-03-10 | 0455 | PPS | 820 Oriole Ave, Miami Springs, FL, 33166-3814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
