| Entity Name: | PEGAIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEGAIS INVESTMENTS, 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: | 19 Sep 2018 (7 years ago) |
| Date of dissolution: | 03 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2024 (10 months ago) |
| Document Number: | L18000221607 |
| FEI/EIN Number |
32-0555725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE, STE 300, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE, STE 300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| FUENTES ECHEVARRIA ALEJANDRO | Manager | 1000 BRICKELL AVE, STE 300, MIAMI, FL, 33131 |
| FUENTES ALVAREZ GABRIELA | Manager | 1000 BRICKELL AVE, STE 300, MIAMI, FL, 33131 |
| FUENTES ALVAREZ PEDRO | Manager | 1000 BRICKELL AVE, STE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 | - | - |
| CONVERSION | 2018-09-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000185497 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
