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PIGUI LLC - Florida Company Profile

Company Details

Entity Name: PIGUI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIGUI 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: 05 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000248269
FEI/EIN Number 82-3611912

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

Address: 10301 NW 50Th St., Suite 103, sunrise, FL, 33351, US
Mail Address: 10301 NW 50Th St., Suite 103, sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZAQUEN LEVY MESSOD Manager 20281 E Country Club dr, aventura, FL, 33180
BENZAQUEN LEVY AQUIBA Manager 754 NE 191 STREET, MIAMI, FL, 33179
BENMAVIAL IMPORT-EXPORT LLC Authorized Member -
ORANGE ACCOUNTING, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-10 Orange Accounting LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 800 SE 4th AVE, Suite 109, Hallandale Beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 10301 NW 50Th St., Suite 103, sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2021-04-26 10301 NW 50Th St., Suite 103, sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State