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PVH INVESTMENTS LLC - Florida Company Profile

Company Details

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

PVH 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: 30 Oct 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000137557
FEI/EIN Number APPLIED FOR

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

Address: 16180 Saddle Ln, WESTON, FL, 33326, US
Mail Address: 16180 Saddle Ln, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-VERDIA MARLIA E Manager 16180 Saddle Ln, WESTON, FL, 33326
PEREZ-VERDIA MARLIA E Agent 16180 Saddle Ln, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101242 TRANSNATIONAL RELATIONS EXPIRED 2018-09-13 2023-12-31 - 16180 SADDLE LN, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-03-26 PEREZ-VERDIA, MARLIA E -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 16180 Saddle Ln, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2018-01-23 16180 Saddle Ln, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 16180 Saddle Ln, WESTON, FL 33326 -
REINSTATEMENT 2017-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-23
REINSTATEMENT 2017-03-04
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-27
Florida Limited Liability 2012-10-30

Date of last update: 03 May 2025

Sources: Florida Department of State