| Entity Name: | PIGUEZ WHOLESALES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIGUEZ WHOLESALES 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: |
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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 01 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | L17000037637 |
| FEI/EIN Number |
81-5432226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DR, 712, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DR, 712, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKARY INVESTMENTS LLC | Agent | - |
| PINAT VIRGINIA E | Manager | 19501 W COUNTRY CLUB DR #712, AVENTURA, FL, 33180 |
| GUEZIKARAIAN JAVIER E | Manager | 19501 W COUNTRY CLUB DR #712, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
