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PDO INVESTMENTS, LLC - Florida Company Profile

Company Details

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

PDO 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: 21 Jan 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000007579
FEI/EIN Number 271937890

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

Address: 19950 W COUNTRY CLUB DR., SUITE 903, AVENTURA, FL, 33180
Mail Address: 19950 W COUNTRY CLUB DR., SUITE 903, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAREDES EZEQUIEL A Managing Member 19950 W COUNTRY CLUB DR., AVENTURA, FL, 33180
BAREDES EZEQUIEL A Agent 19950 W COUNTRY CLUB DR., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 19950 W COUNTRY CLUB DR., SUITE 903, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-04-26 19950 W COUNTRY CLUB DR., SUITE 903, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 19950 W COUNTRY CLUB DR., SUITE 903, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-28
Florida Limited Liability 2010-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State