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PGM FUTURES, LLC. - Florida Company Profile

Company Details

Entity Name: PGM FUTURES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PGM FUTURES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jan 2017 (8 years ago)
Date of dissolution: 22 Jan 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: L17000015589
FEI/EIN Number 81-5019799

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

Address: 118 NORTH 3RD AVENUE, WAUCHULA, FL, 33873
Mail Address: P.O. BOX 282, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSEY SHELLY P Authorized Member 118 NORTH 3RD AVE, WAUCHULA, FL, 33873
MASSEY JAMES A Manager 118 NORTH 3RD AVE, WAUCHULA,, FL, 33873
MASSEY SHELLY P Agent 118 NORTH 3RD AVE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-01-22 - -

Documents

Name Date
LC Voluntary Dissolution 2019-01-22
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State