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PTT INVESTMENTS, LLC - Florida Company Profile

Company Details

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

PTT 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: 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: 28 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000032129
FEI/EIN Number 201193390

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

Address: 12471 S.W. 130TH ST., UNIT B-1, MIAMI, FL, 33186
Mail Address: P.O. BOX 653235, MIAMI, FL, 33265
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO FRANK Managing Member 10900 SW 26TH STREET, MIAMI, FL, 33165
MORENO FRANK Agent 10900 S.W. 26TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-02 12471 S.W. 130TH ST., UNIT B-1, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2008-02-21 12471 S.W. 130TH ST., UNIT B-1, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-21 10900 S.W. 26TH STREET, MIAMI, FL 33165 -
LC AMENDMENT 2007-05-25 - -
AMENDMENT 2004-11-05 - -

Documents

Name Date
ANNUAL REPORT 2008-02-21
LC Amendment 2007-05-25
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-02-01
ANNUAL REPORT 2005-04-25
Amendment 2004-11-05
Florida Limited Liability 2004-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State