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PEGO REALTY, L.L.C. - Florida Company Profile

Company Details

Entity Name: PEGO REALTY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Jan 1997 (28 years ago)
Date of dissolution: 15 Aug 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Aug 2005 (20 years ago)
Document Number: M97000000010
FEI/EIN Number 431759228

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

Address: 868 NW 21ST TERR, MIAMIBIA, FL, 33127
Mail Address: 868 NW 21ST TERR, MIAMIBIA, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
PENA J. CARLOS Managing Member 102 DOCKSIDE CIR, WESTON, FL, 33327
GONZALEZ ALBERT Managing Member 256 WOODWARD AVE, RUTHERFORD, NJ, 07070
TAPANES GUSTAVO Managing Member 2899 COLLINS AVE., APT 629, MIAMI BEACH, FL, 33140
GONZALEZ CYNTHIA Manager 256 WOODWARD AVE, RUTHERFORD, NJ, 07070
PENA JUAN C Agent 102 DOCKSIDE CIR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-08-15 - -
REINSTATEMENT 2005-06-20 - -
REVOKED FOR ANNUAL REPORT 2000-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 1998-04-20 102 DOCKSIDE CIR, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-20 868 NW 21ST TERR, MIAMIBIA, FL 33127 -
CHANGE OF MAILING ADDRESS 1998-04-20 868 NW 21ST TERR, MIAMIBIA, FL 33127 -
REGISTERED AGENT NAME CHANGED 1998-04-20 PENA, JUAN C -

Documents

Name Date
Withdrawal 2005-08-15
REINSTATEMENT 2005-06-20
ANNUAL REPORT 1999-03-15
ANNUAL REPORT 1998-04-20
FOR LIMITED LIABILITY ARTICLES 1997-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State