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PINGUO INVESTMENTS LLC

Company Details

Entity Name: PINGUO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Nov 2022 (2 years ago)
Document Number: L22000471566
FEI/EIN Number 92-0807219
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

Agent

Name Role
MOISES GROSS, PLLC Agent

Manager

Name Role Address
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000025034 951 LE JEUNE ACTIVE 2023-02-22 2028-12-31 No data 999 PONCE DE LEON BLVD., SUITE 945, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-21
Florida Limited Liability 2022-11-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State