| Entity Name: | PDG FLIP PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PDG FLIP PARTNERS, 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: | 21 Sep 2018 (7 years ago) |
| Date of dissolution: | 17 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2022 (3 years ago) |
| Document Number: | L18000225141 |
| FEI/EIN Number |
83-2014822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| FRIAS TRINDADE PAULO A | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| DE MELLO GENNARO MARCOS J | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| LOPES VIEIRA NETO GERALDO | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| DE PAULA LOPES GUSTAVO | Manager | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-17 | - | - |
| LC STMNT OF AUTHORITY | 2021-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-17 |
| ANNUAL REPORT | 2021-07-28 |
| CORLCAUTH | 2021-07-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-09-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
