| Entity Name: | PDT INVESTOR ML, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PDT INVESTOR ML, 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: | 28 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000075273 |
| FEI/EIN Number |
205284382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL, 33325 |
| Mail Address: | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBAARD ESME | Managing Member | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL, 33325 |
| GUTTA FRANK | Manager | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL, 33325 |
| GUTTA FRANK | Agent | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2007-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 490 SAWGRASS CORPORATE PKWY STE 310, SUNRISE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | GUTTA, FRANK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-10 |
| REINSTATEMENT | 2013-03-18 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-30 |
| LC Amendment | 2007-06-15 |
| ANNUAL REPORT | 2007-03-14 |
| Florida Limited Liability | 2006-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
