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PGC ONE, LLC - Florida Company Profile

Company Details

Entity Name: PGC ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PGC ONE, 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: 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: 15 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Mar 2020 (5 years ago)
Document Number: L19000103204
FEI/EIN Number 35-2664341

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

Address: 1200 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINANZ BUTIK MANAGEMENT LLC Agent -
HGA O3, LLC Manager 1101 BRICKELL AVE., #310747, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 1200 BRICKELL AVE, STE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-04-28 1200 BRICKELL AVE, STE 800, MIAMI, FL 33131 -
LC STMNT OF RA/RO CHG 2020-03-23 - -
REGISTERED AGENT NAME CHANGED 2020-03-23 FINANZ BUTIK MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 1200 BRICKELL AVE - STE. 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-28
CORLCRACHG 2020-03-23
Florida Limited Liability 2019-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State