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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.
Status: Active
Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L23000358213
FEI/EIN Number APPLIED FOR
Address: 13165 NW 45TH AVENUE, OPA LOCKA, FL, 33054
Mail Address: 13200 NW 45TH AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
City: Opa Locka
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: 02 Aug 2025

Sources: Florida Department of State