| Entity Name: | PROPERTY GROUP INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROPERTY GROUP 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: |
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: | 27 Jul 2022 (3 years ago) |
| Document Number: | L22000332134 |
| FEI/EIN Number |
88-3557609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ISLAND BLVD, APT 904, AVENTURA, FL, 33160, US |
| Mail Address: | 2000 ISLAND BLVD, APT 904, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAINSTEIN SIMON | Manager | 2000 ISLAND BLVD APT 904, AVENTURA, FL, 33160 |
| VAINSTEIN DEBBIE | Manager | 2000 ISLAND BLVD APT 904, AVENTURA, FL, 33160 |
| ROZENCWAIG & NADEL, LLP | Agent | 301 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-08 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
