| Entity Name: | PGLH LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PGLH 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 Sep 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Sep 2024 (7 months ago) |
| Document Number: | L15000169473 |
| FEI/EIN Number |
811547661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NW 36TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 522277, MIAMI, FL, 33152-2277, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFEIL TIMOTHY | Manager | P.O. BOX 522277, MIAMI, FL, 331522277 |
| PAREDES ROGER | Manager | 1301 NW 84TH AVE, MIAMI, FL, 33126 |
| White Colin R | Manager | P.O. BOX 522277, MIAMI, FL, 331522277 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-09-11 | PGLH LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-15 | 5600 NW 36TH STREET, BLDG 845 SUITE# 109A, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-15 | 5600 NW 36TH STREET, BLDG 845 SUITE# 109A, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 200 S. BISCAYNE BLVD., SUITE 4100 (A4F), MIAMI, FL 33131 | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
