| Entity Name: | P.T. INVESTMENTS OF SOUTH FLORIDA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.T. INVESTMENTS OF SOUTH FLORIDA, 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: | 10 Jun 2009 (16 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: | L09000056321 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6141 NW 115 PLACE, # 359, DORAL, FL, 33178, US |
| Mail Address: | 6141 NW 115 PLACE, # 359, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIERY JONATHAN | Manager | 2501 9th Road South, Arlington, VA, 22204 |
| Paola Torres C | Manager | 2501 9th Road South, Arlington, VA, 22204 |
| GAVIRIA JORGE | Agent | 9769 S. DIXIE HWY 101, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 6141 NW 115 PLACE, # 359, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 6141 NW 115 PLACE, # 359, DORAL, FL 33178 | - |
| PENDING REINSTATEMENT | 2012-01-09 | - | - |
| REINSTATEMENT | 2012-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-12-16 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-27 |
| REINSTATEMENT | 2012-01-06 |
| Florida Limited Liability | 2009-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
