| Entity Name: | PVT MEXICO DEPOSIT ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PVT MEXICO DEPOSIT ESCROW 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: | 01 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000167390 |
| FEI/EIN Number |
47-5208264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 A1A NORTH, SUITE 108, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 50 A1A NORTH, SUITE 108, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATHAWAY RICHARD G | Authorized Member | 50 A1A NORTH, SUITE 108, PONTE VEDRA BEACH, FL, 32082 |
| HATHAWAY RICHARD G | Agent | 50 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 50 A1A NORTH, SUITE 108, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 50 A1A NORTH, SUITE 108, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 50 A1A NORTH, SUITE 108, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 50 A1A NORTH, SUITE 108, PONTE VEDRA BEACH, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| Florida Limited Liability | 2015-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
