| Entity Name: | PACTUM USA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACTUM USA INVESTMENTS GROUP, 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: |
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: | 22 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000194155 |
| FEI/EIN Number |
32-0455508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3132 Fortune Way, Suite D3, WELLINGTON, FL, 33414, US |
| Mail Address: | 3132 Fortune Way, Suite D3, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MANDALDO LUIS A | Authorized Member | 3132 Fortune Way, WELLINGTON, FL, 33414 |
| DIAZ VIVAS DAVID | Authorized Member | 3132 Fortune Way, WELLINGTON, FL, 33414 |
| DIAZ VIVAS LUIS | Authorized Member | 3132 Fortune Way, WELLINGTON, FL, 33414 |
| DIAZ VIVAS DAIYALIS | Authorized Member | 3132 Fortune Way, WELLINGTON, FL, 33414 |
| ANDARA VALLONE CARLOS R | Authorized Member | 3132 Fortune Way, WELLINGTON, FL, 33414 |
| QUICK BOOKKEEPING OF DORAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3132 Fortune Way, Suite D3, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3132 Fortune Way, Suite D3, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Quick Bookkeeping of Doral, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 7791 NW 46th Street, Suite # 109, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| Florida Limited Liability | 2014-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
