| Entity Name: | PND PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PND PROPERTIES, 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000007214 |
| FEI/EIN Number |
331200615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 NE 20TH TERRACE, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 6501 NE 20TH TERRACE, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWS NANCY | Managing Member | 6501 NE 20TH TERRACE, FORT LAUDERDALE, FL, 33308 |
| REYES-SANTAMARIA MARIADELPILAR | Managing Member | 6501 NE 20TH TERRACE, FORT LAUDERDALE, FL, 33308 |
| REYES-SANTAMARIA MARIADELPILAR | Agent | 6501 NE 20TH TERRACE, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-12-10 |
| CORLCMMRES | 2011-10-06 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
