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PROFESSIONAL DELIVERY PROVIDERS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PROFESSIONAL DELIVERY PROVIDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROFESSIONAL DELIVERY PROVIDERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: L16000225430
FEI/EIN Number 36-4854485

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 World Drive, Suite 200, Peachtree City, GA, 30269, US
Mail Address: 101 World Drive, Suite 200, Peachtree City, GA, 30269, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PROFESSIONAL DELIVERY PROVIDERS LLC, RHODE ISLAND 001761845 RHODE ISLAND
Headquarter of PROFESSIONAL DELIVERY PROVIDERS LLC, KENTUCKY 1172442 KENTUCKY

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Meyer Karl Manager 101 World Drive, Peachtree City, GA, 30269
Sohrab Nader Manager 8321 NW 74 St, Medley, FL, 33166
Faino Benjamin Manager 101 World Drive, Peachtree City, GA, 30269

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000141826 RTL DIRECT EXPIRED 2017-12-27 2022-12-31 - 440 SAWGRASS CORPORATE PKWY SUITE 100, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 101 World Drive, Suite 200, Peachtree City, GA 30269 -
CHANGE OF MAILING ADDRESS 2024-03-05 101 World Drive, Suite 200, Peachtree City, GA 30269 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2023-11-28 - -
REGISTERED AGENT NAME CHANGED 2023-11-28 C T CORPORATION SYSTEM -
LC AMENDMENT AND NAME CHANGE 2023-07-10 PROFESSIONAL DELIVERY PROVIDERS LLC -
REINSTATEMENT 2017-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-11-15
LC Amendment and Name Change 2023-07-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-09-26

Date of last update: 01 May 2025

Sources: Florida Department of State