| Entity Name: | PERUGIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERUGIA 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. |
| 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: | 26 May 2016 (9 years ago) |
| Document Number: | L16000103221 |
| FEI/EIN Number |
38-4005186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 300 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & BUSINESS CONSULTANTS INC | Agent | - |
| GAMBARO GUSTAVO F | President | 300 ARAGON AVE, CORAL GABLES, FL, 33134 |
| DEMARTINI NANCI C | Manager | 300 ARAGON AVE, CORAL GABLES, FL, 33134 |
| LELL GLADYS | Manager | 780 Natures Cove Rd, Dania Beach, FL, 33004 |
| GAMBARO GUSTAVO F | Manager | 300 ARAGON AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 300 ARAGON AVE, SUITE 375, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | ACCOUNTANT & BUSINESS CONSULTANTS INC | - |
| CHANGE OF MAILING ADDRESS | 2018-07-11 | 300 ARAGON AVE, SUITE 375, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-11 | 300 ARAGON AVE, SUITE 375, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
