| Entity Name: | PICG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICG HOLDINGS, 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: | 29 Jul 2015 (10 years ago) |
| Document Number: | L15000129317 |
| FEI/EIN Number |
81-1064090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 NW 79 AV, Doral, FL, 33166, US |
| Mail Address: | 14790 SW 88th st, Miami, FL, 33196, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA PUNEET | Authorized Member | Koybasi Villalari, Aga Dogan Sk 4, Istanbul, Is, 34450 |
| CASTRO RAQUEL | Authorized Member | Koybasi Villalari, Aga Dogan Sk 4, Istanbul, Is, 34450 |
| Garcia Angel A | Agent | 16131 sw 79 terrace, Miami, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 4920 NW 79 AV, 213, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 4920 NW 79 AV, 213, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Garcia, Angel A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 16131 sw 79 terrace, Miami, FL 33193 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
