| Entity Name: | PINGUO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINGUO 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: | 02 Nov 2022 (2 years ago) |
| Document Number: | L22000471566 |
| FEI/EIN Number |
92-0807219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., SUITE 945, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 945, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISES GROSS, PLLC | Agent | - |
| MOISES JESUS D | Manager | 999 PONCE DE LEON BLVD., SUITE 945, CORAL GABLES, FL, 33134 |
| GROSS DANIEL R | Manager | 999 PONCE DE LEON BLVD., SUITE 945, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000025034 | 951 LE JEUNE | ACTIVE | 2023-02-22 | 2028-12-31 | - | 999 PONCE DE LEON BLVD., SUITE 945, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
