| Entity Name: | PERGI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PERGI INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 2023 (a year ago) |
| Date of dissolution: | 03 Jul 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2024 (8 months ago) |
| Document Number: | L23000473943 |
| FEI/EIN Number |
37-2114393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-2940, MIAMI, FL 33132 |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-2940, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G & I TAX CARE SERVICES, INC | Agent | - |
| IVAN JOSE PERALTA PICHARDO | Managing Member | 1900 N BAYSHORE DR SUITE 1A #136-2940, MIAMI, FL 33132 |
| JUAN CAMILO GIRALDO RAMIREZ | Managing Member | 1900 N BAYSHORE DR SUITE 1A #136-2940, MIAMI, FL 33132 |
| CESIA MARCELA HERNANDEZ BUELVAS | Member | 1900 N BAYSHORE DR SUITE 1A #136-2940, MIAMI, FL 33132 |
| ESTEFANIA BOTERO SIERRA | Manager | 1900 N BAYSHORE DR SUITE 1A #136-2940, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | G & I TAX CARE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 |
| AMENDED ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2024-02-29 |
| Florida Limited Liability | 2023-10-16 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
