| Entity Name: | PND PLANT NURSERY DEPOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PND PLANT NURSERY DEPOT 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: | 13 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000045682 |
| FEI/EIN Number |
47-3399672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 221 ST, MIAMI, FL, 33170 |
| Mail Address: | 12485 SW 221 ST, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARMONA LUIS M | Manager | 12485 SW 221 ST, MIAMI, FL, 33170 |
| PEREZ CARMONA LUIS M | Agent | 12485 SW 221 ST, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-27 | PEREZ CARMONA, LUIS MARCELINO | - |
| REINSTATEMENT | 2020-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000032340 | LAPSED | 18-008322-CC-26 | MIAMI-DADE COUNTY COURT | 2019-01-08 | 2024-01-11 | $10,428.26 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| REINSTATEMENT | 2020-08-26 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-06-13 |
| Florida Limited Liability | 2015-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
