| Entity Name: | PDV CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PDV CARIBBEAN 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: |
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: | 19 Apr 2013 (12 years ago) |
| Document Number: | L13000057708 |
| FEI/EIN Number |
46-2613058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 3RD AVE, FL 28, NEW YORK, NY, 10017, US |
| Mail Address: | C/O GRASSI & CO., CPAS, P.C., 750 3RD AVE, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Minoli Eugenio | Secretary | c/o Minoli Law PLLC, NEW YORK, NY, 10021 |
| AN. DV. LLC | Manager | C/O GRASSI & CO., CPAS, P.C., NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 360 Madison Ave, 7th FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 360 Madison Ave, 7th FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 750 3RD AVE, FL 28, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 750 3RD AVE, FL 28, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2022-07-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
