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PEGLER INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: PEGLER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEGLER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jul 2023 (2 years ago)
Document Number: L23000358213
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13165 NW 45TH AVENUE, OPA LOCKA, FL, 33054
Mail Address: 13200 NW 45TH AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANI & AUERBACH Agent Khani & Auerbach, HOLLYWOOD, FL, 33020
GREENE JEFFREY B Authorized Person 907 TYLER STREET, HOLLYWOOD, FL, 33019
GREENE ANOUSKA J Authorized Representative 907 TYLER STREET, HOLLYWOOD, FL, 33019
GREENE KENNETH M Authorized Representative 3251 NORTH 38TH STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-29 KHANI & AUERBACH -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 Khani & Auerbach, 2338 Hollywood Blvd, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-07-31

USAspending Awards / Financial Assistance

Date:
2023-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4516000.00
Total Face Value Of Loan:
4458000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State