| Entity Name: | PELEGRIN INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PELEGRIN INVESTMENTS USA 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: | 18 Mar 2020 (5 years ago) |
| Date of dissolution: | 28 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L20000084756 |
| FEI/EIN Number |
85-1066584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELEGRIN JUNIOR DANIEL | Manager | AV. S VICENTE PAULO 500 APT 141, PARQUE IRACEMA CATANDUVA, SP, 1580-145 |
| ZAVAM PELEGRIN ANDREIA | Authorized Member | AV. S VICENTE PAULO 500 APT 141, PARQUE IRACEMA CATANDUVA, SP, 1580-145 |
| ASSELFIS INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-28 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
