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PD TRADING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: PD TRADING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PD TRADING SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Apr 2013 (12 years ago)
Document Number: L13000047495
FEI/EIN Number 46-2483995

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

Address: 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DIAZ FRANCISCO JMGRM Manager 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131
PEREZ FRANCISCO J Agent 1395 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-29 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-04-17 PEREZ, FRANCISCO JOSE -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State