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THE PEGUERO GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE PEGUERO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PEGUERO 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.
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: 15 Aug 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000195387
FEI/EIN Number 83-1598640

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

Mail Address: 7550 KISMET ST, MIRAMAR, FL, 33023, US
Address: 7550 KISMET ST, MIRAMAR, FL, 33023, UN
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGUERO HAROLD Manager 7550 KISMET ST, MIRAMAR, FL, 33023
PEGUERO ABIMAEL Manager 7550 KISMET ST, MIRAMAR, FL, 33023
PEGUERO ABIMAEL Agent 7550 KISMET ST, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-08-15

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State