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