| Entity Name: | PD FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PD FINANCIAL, 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: |
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: | 29 Aug 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Apr 2021 (4 years ago) |
| Document Number: | L18000207573 |
| FEI/EIN Number |
83-1763875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 WATERFORD WAY, SUITE 805, MIAMI, FL, 33126, US |
| Mail Address: | 703 WATERFORD WAY, SUITE 805, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILENA ROBERTO | Manager | 703 WATERFORD WAY, MIAMI, FL, 33126 |
| GOLDSTEIN & COMPANY | Agent | 1805 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | GOLDSTEIN & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 1805 PONCE DE LEON BOULEVARD, UNIT 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-04-19 |
| CORLCRACHG | 2021-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
