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PERGAR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PERGAR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERGAR INVESTMENTS, 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: 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: 11 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jun 2016 (9 years ago)
Document Number: L16000050516
FEI/EIN Number 81-2033399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17680 NW 78th Avenue, Hialeah, FL, 33015, US
Mail Address: 17680 NW 78th Avenue, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAIDEL Manager 17680 NW 78th Avenue, Hialeah, FL, 33015
Garzon Javier Manager 17680 NW 78th Avenue, Hialeah, FL, 33015
Garzon Javier Agent 17680 NW 78th Ave., Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 17680 NW 78th Avenue, Suite 102, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2019-02-12 Garzon, Javier -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 17680 NW 78th Ave., Suite 102, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-01-14 17680 NW 78th Avenue, Suite 102, Hialeah, FL 33015 -
LC AMENDMENT 2016-06-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-14

USAspending Awards / Financial Assistance

Date:
2016-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
291500.00
Total Face Value Of Loan:
291500.00

Date of last update: 02 May 2025

Sources: Florida Department of State