| Entity Name: | P N D HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P N D HOLDINGS 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: | 09 Jan 2014 (11 years ago) |
| Document Number: | L14000004800 |
| FEI/EIN Number |
32-0431351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3350 SW 148th Ave, Miramar, FL, 33027, US |
| Address: | 10700 SW City Center Blvd, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALETTE PIERRE | Authorized Member | 10700 SW City Center Blvd, PEMBROKE PINES, FL, 33025 |
| PREMIER TAX USA | Agent | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 10700 SW City Center Blvd, #1203, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 10700 SW City Center Blvd, #1203, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | PREMIER TAX USA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3350 SW 148TH AVE, STE 110, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000425312 | ACTIVE | 1000000829995 | BROWARD | 2019-06-12 | 2029-06-19 | $ 927.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000412007 | ACTIVE | 1000000785834 | BROWARD | 2018-06-07 | 2028-06-13 | $ 1,316.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
