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  5. PEGASIS INVESTMENT GROUP LLC

PEGASIS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: PEGASIS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEGASIS 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.
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: 27 Jan 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000016305
FEI/EIN Number 47-2921835

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 43 S. Powerline Road, Pompano Beach, FL, 33069, US
Mail Address: 43 S. Powerline Road, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEGASIS INVESTMENT GROUP LLC CASH BALANCE PLAN 2020 472921835 2021-04-26 PEGASIS INVESTMENT GROUP LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 WEST CYPRESS CREEK ROAD, SUITE #417, FT. LAUDERDALE, FL, 33309
PEGASIS INVESTMENT GROUP LLC CASH BALANCE PLAN 2019 472921835 2020-09-28 PEGASIS INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 WEST CYPRESS CREEK ROAD, SUITE #417, FT. LAUDERDALE, FL, 33309
PEGASIS INVESTMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 472921835 2019-05-13 PEGASIS INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 W CYPRESS CREEK ROAD SUITE 417, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing CARLO GAROFALO
Valid signature Filed with authorized/valid electronic signature
PEGASIS INVESTMENT GROUP LLC CASH BALANCE PLAN 2018 472921835 2019-10-13 PEGASIS INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 WEST CYPRESS CREEK ROAD, SUITE #417, FT. LAUDERDALE, FL, 33309
PEGASIS INVESTMENT GROUP LLC CASH BALANCE PLAN 2017 472921835 2018-10-10 PEGASIS INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 WEST CYPRESS CREEK ROAD, SUITE #417, FT. LAUDERDALE, FL, 33309
PEGASIS INVESTMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 472921835 2018-07-25 PEGASIS INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 W CYPRESS CREEK ROAD SUIT, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing CARLO GAROFALO
Valid signature Filed with authorized/valid electronic signature
PEGASIS INVESTMENT GROUP LLC CASH BALANCE PLAN 2016 472921835 2018-01-29 PEGASIS INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 WEST CYPRESS CREEK ROAD, SUITE #417, FT. LAUDERDALE, FL, 33309
PEGASIS INVESTMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 472921835 2017-07-17 PEGASIS INVESTMENT GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 W CYPRESS CREEK ROAD SUIT, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing CARLO GAROFALO
Valid signature Filed with authorized/valid electronic signature
PEGASIS INVESTMENT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 472921835 2016-07-11 PEGASIS INVESTMENT GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7542445951
Plan sponsor’s address 1001 WEST CYPRESS CREED RD #41, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing CARLO GAROFALO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MANGINI SCOTT J Manager 11 Plaza Real, Boca Raton, FL, 33414
GAROFALO CARL J Manager 2721 S. PALM AIRE DRIVE, POMPANO BEACH, FL, 33069
MANGINI SCOTT J Agent 43. S. Powerline Rd., Pompano Beach, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083291 RHM HORSE SUPPLIES EXPIRED 2019-08-06 2024-12-31 - 43 S. POWERLINE ROAD, 321, POMPANO BEACH, FL, 33069
G17000112377 RHM EQUINE SUPPLEMENTS EXPIRED 2017-10-11 2022-12-31 - 43 S POWERLINE ROAD, #321, POMPANO BEACH, FL, 33069
G16000053912 TALK SHOW PARTNERS LLC EXPIRED 2016-05-31 2021-12-31 - 43 S POWERLINE RD., SUITE 321, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 43 S. Powerline Road, 321, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2017-02-27 43 S. Powerline Road, 321, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 43. S. Powerline Rd., #321, Pompano Beach, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-01-27

Companies related by officers

MANGINI SCOTT J

SQUGG LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
SQUGG LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
PEGASIS ENTERTAINMENT LLC - Inactive
Florida Limited Liability Co. (2018 - 2021)
MAN - ROB HOLDINGS LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
GLOBAL KEY DISCOVERIES LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
JS EQUINE SUPPLEMENTS LLC - Inactive
Florida Limited Liability Co. (2014 - 2014)

GAROFALO CARL J

BUSINESS ADS IN MOTION, LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
BUSINESS ADS IN MOTION, LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
PREPPY PUPPYS LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
PREPPY PUPPYS LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
BEAUTY BY THERESA LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
BEAUTY BY THERESA LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
ENGRAVING CONCEPTS, INC. - Inactive
Domestic Profit (1995 - 2004)

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43 S. Powerline Road, Pompano Beach, FL, 33069, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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