| Entity Name: | PGLH LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Sep 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Sep 2024 (5 months ago) |
| Document Number: | L15000169473 |
| FEI/EIN Number | 81-1547661 |
| Mail Address: | P.O. BOX 522277, MIAMI, FL 33152-2277 |
| Address: | 5600 NW 36TH STREET, BLDG 845 SUITE# 109A, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| PFEIL, TIMOTHY | Manager | P.O. BOX 522277, MIAMI, FL 33152-2277 |
| PAREDES, ROGER | Manager | 1301 NW 84TH AVE, SUITE 127 MIAMI, FL 33126 |
| White, Colin Richard | Manager | P.O. BOX 522277, MIAMI, FL 33152-2277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-09-11 | PGLH LLC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-15 | 5600 NW 36TH STREET, BLDG 845 SUITE# 109A, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 5600 NW 36TH STREET, BLDG 845 SUITE# 109A, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | CORPORATION COMPANY OF MIAMI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 200 S. BISCAYNE BLVD., SUITE 4100 (A4F), MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2016-02-22 | No data | No data |
| Name | Date |
|---|---|
| LC Name Change | 2024-09-11 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-11-15 |
| ANNUAL REPORT | 2019-01-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
