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PDV CARIBBEAN LLC - Florida Company Profile

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Company Details

Entity Name: PDV CARIBBEAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Apr 2013 (12 years ago)
Document Number: L13000057708
FEI/EIN Number 46-2613058
Mail Address: C/O GRASSI & CO., CPAS, P.C., 360 Madison Ave, 7th Floor, NEW YORK, NY, 10017, US
Address: 360 Madison Ave, 7th FLOOR, NEW YORK, NY, 10017, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State