| Entity Name: | PFG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PFG 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | L18000244148 |
| FEI/EIN Number |
83-2290815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 WEST 29 STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 199 W 52ND ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ YUNIOR R | Manager | 199 W 52ND ST, HIALEAH, FL, 33012 |
| DOMINGUEZ YENIK C | Manager | 199 W 52ND ST, HIALEAH, FL, 33012 |
| DOMINGUEZ YUNIOR R | Agent | 199 W 52ND ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 299 WEST 29 STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 299 WEST 29 STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | DOMINGUEZ, YUNIOR R | - |
| LC AMENDMENT | 2022-11-16 | - | - |
| LC AMENDMENT | 2018-10-30 | - | - |
| LC AMENDMENT | 2018-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-24 |
| LC Amendment | 2022-11-16 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-23 |
| LC Amendment | 2018-10-30 |
| Florida Limited Liability | 2018-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
