Skip to main content

PEGI TRADING, LLC

Inactive Florida Limited Liability Company, filed July 30, 2003 in Coral Gables, FL. 1 officer.

Browse new Import/Export & Trading businesses in Coral Gables

Key facts

It has been inactive since it was voluntarily dissolved in September 2005, 2 years after it was filed. Its last annual reports were for 2004 and 2005.

Status
What does Inactive mean?

The Florida Division of Corporations no longer lists this entity as active. Common reasons include being voluntarily dissolved, administratively dissolved or revoked (commonly for not filing an annual report), merged, or withdrawing from Florida. The official record on Sunbiz.org shows which.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Inactive
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
July 30, 2003
Industry (estimated)
Import/Export & Trading
Document number
L03000028051
FEI/EIN
200384535
Last transaction
September 29, 2005
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
3007 DE SOTO BLVD
CORAL GABLES, FL 33134

View on map

Registered Agent

Name PENALOZA CARLOS
Type Person
Address
3007 DE SOTO BLVD
MIAMI, FL 33134

Officers / Directors

Officers and directors of PEGI TRADING, LLC
Name Title Address
PENALOZA CARLOS MGRM 3007 DE SOTO BLVD, CORAL GABLES, FL, 33134

Filing history

  1. Sep 29, 2005
    Voluntary dissolution
  2. Feb 4, 2005
    2005 annual report filed
  3. May 4, 2004
    2004 annual report filed
  4. Jul 30, 2003
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

Import/Export & Trading in Miami-Dade County

  • 1,724 businesses classified as Import/Export & Trading filed in Miami-Dade County in 2026 so far; 193 statewide so far in October
  • 4.4 yrs median age of the 9,176 active companies classified as Import/Export & Trading in Miami-Dade County
  • 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,182 of 135,969)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 25, 2026.

More new businesses in Miami-Dade County

Import/Export & Trading

Other industries

Get alerts for businesses like this

Get an email when there are new Import/Export & Trading businesses filed in Coral Gables.

Create an account for alerts

Is this your business? Would you like to add your phone number, website and logo? Learn more.

Is your personal information, such as a home address, in this filing? Ask us to hide it. We hide it on Sunbiz Daily, in exports and in the API. The official state record does not change.

Quick security checkCloudflare needs to confirm you’re human before this page can load.