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  5. PEVIDA HIGHWAY DESIGNERS, LLC

PEVIDA HIGHWAY DESIGNERS, LLC

Company Details

Entity Name: PEVIDA HIGHWAY DESIGNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Jan 2018 (7 years ago)
Document Number: L16000019175
FEI/EIN Number 81-1298871
Address: 8600 N.W. 17TH STREET, Suite 200, DORAL, FL 33126
Mail Address: 8600 N.W. 17TH STREET, Suite 200, DORAL, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEVIDA HIGHWAY DESIGNERS 2022 811298871 2023-06-23 PEVIDA HIGHWAY DESIGNERS LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541340
Sponsor’s telephone number 7862285666
Plan sponsor’s address 8600 NW 17TH ST STE 200, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing CHRISTINA LEON
Valid signature Filed with authorized/valid electronic signature
PEVIDA HIGHWAY DESIGNERS 2021 811298871 2022-11-21 PEVIDA HIGHWAY DESIGNERS LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541340
Sponsor’s telephone number 7862285666
Plan sponsor’s address 8600 NW 17TH ST STE 200, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2022-11-21
Name of individual signing CHRISTINA LEON
Valid signature Filed with authorized/valid electronic signature
PEVIDA HIGHWAY DESIGNERS 2021 811298871 2022-11-01 PEVIDA HIGHWAY DESIGNERS LLC 58
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541340
Sponsor’s telephone number 7862285666
Plan sponsor’s address 8600 NW 17TH ST STE 200, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2022-11-01
Name of individual signing CHRISTINA LEON
Valid signature Filed with authorized/valid electronic signature
PEVIDA HIGHWAY DESIGNERS 2020 811298871 2021-06-10 PEVIDA HIGHWAY DESIGNERS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541340
Sponsor’s telephone number 7862285666
Plan sponsor’s address 8600 NW 17TH ST STE 200, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing CHRISTINA LEON
Valid signature Filed with authorized/valid electronic signature
PEVIDA HIGHWAY DESIGNERS 2019 811298871 2020-07-09 PEVIDA HIGHWAY DESIGNERS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541340
Sponsor’s telephone number 7862285666
Plan sponsor’s address 8600 NW 17TH ST STE 160, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing CHRISTINA LEON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

Vice President

Name Role Address
PEVIDA, WALFRIDO Vice President 8600 N.W. 17TH STREET, SUITE 200 DORAL, FL 33126

Chief Executive Officer

Name Role Address
Aguilar, Ernesto Chief Executive Officer 8600 N.W. 17TH STREET, Suite 200 DORAL, FL 33126

President

Name Role Address
Aguilar, Ernesto President 8600 N.W. 17TH STREET, Suite 200 DORAL, FL 33126

Manager

Name Role Address
Aguilar, Ernesto Manager 8600 N.W. 17TH STREET, Suite 200 DORAL, FL 33126

Treasurer

Name Role Address
Cahill, Catherine Treasurer 8600 N.W. 17TH STREET, Suite 200 DORAL, FL 33126

Secretary

Name Role Address
Cahill, Catherine Secretary 8600 N.W. 17TH STREET, Suite 200 DORAL, FL 33126

Chief Financial Officer

Name Role Address
Cahill, Catherine Chief Financial Officer 8600 N.W. 17TH STREET, Suite 200 DORAL, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000023265 ARDURRA ACTIVE 2022-02-25 2027-12-31 No data 8600 NW 17TH STREET, SUITE 200, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 8600 N.W. 17TH STREET, Suite 200, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2020-11-03 8600 N.W. 17TH STREET, Suite 200, DORAL, FL 33126 No data
LC AMENDMENT AND NAME CHANGE 2018-01-09 PEVIDA HIGHWAY DESIGNERS, LLC No data
REGISTERED AGENT NAME CHANGED 2018-01-09 INTERAMERICAN CORPORATE SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-11
LC Amendment and Name Change 2018-01-09
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-01-27

Related by officers

PEVIDA, WALFRIDO

SOMETHING BIG IS HAPPENING, INC.

Aguilar, Ernesto

AMYAGS CORPORATION PIGEON-ARDURRA, LLC

Cahill, Catherine

ARDURRA GROUP HOLDINGS LLC 300 ENGINEERING GROUP, LLC PIGEON-ARDURRA, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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