| Entity Name: | P.D.E.X USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.D.E.X USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | L05000095174 |
| FEI/EIN Number |
050629763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NE 69th St., Miami, FL, 33138, US |
| Mail Address: | 3246 N Mimai Ave, PO BOX 371525, Miami, FL, 33137, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ GASTON EDUARDO | President | 780 NE 69th St., Miami, FL, 33138 |
| File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | File Florida Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 7021 University Blvd, Winter Park, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 780 NE 69th St., Apt. 1801, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 780 NE 69th St., Apt. 1801, Miami, FL 33138 | - |
| LC AMENDMENT | 2009-11-23 | - | - |
| LC AMENDMENT | 2009-04-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000230631 | TERMINATED | 1000000952619 | MIAMI-DADE | 2023-05-16 | 2043-05-24 | $ 4,044.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
