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P&D ASSOCIATES GROUP LLC - Florida Company Profile

Company Details

Entity Name: P&D ASSOCIATES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P&D ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2018 (7 years ago)
Date of dissolution: 11 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Apr 2019 (6 years ago)
Document Number: L18000059010
FEI/EIN Number 82-4720532

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

Address: 7556 S WARTERWAY DR, MIAMI, FL, 33155, US
Mail Address: 7556 S WARTERWAY DR, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEDRO L Manager 7556 S. WATERWAY DR., MIAMI, FL, 33155
DIAZ PEDRO L Agent 7556 S WARTERWAY DR, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000033408. CONVERSION NUMBER 100000192201
REGISTERED AGENT NAME CHANGED 2019-03-15 DIAZ, PEDRO L -
REGISTERED AGENT ADDRESS CHANGED 2019-03-15 7556 S WARTERWAY DR, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State