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PDG VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: PDG VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PDG VENTURES, 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: 19 Dec 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000303925
FEI/EIN Number 84-4045745

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

Address: 218 NW 24TH STREET STE 205, MIAMI, FL, 33127, US
Mail Address: 218 NW 24TH STREET STE 205, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANTEAUME ARTURO H Manager 218 NW 24TH STREET STE 205, MIAMI, FL, 33127
PARES RAMIRO I Manager 218 NW 24TH STREET STE 205, MIAMI, FL, 33127
DEGWITZ LUIS G Manager 218 NW 24TH STREET STE 205, MIAMI, FL, 33127
TRANSWORLD BUSINESS MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-28
Florida Limited Liability 2019-12-19

Date of last update: 02 May 2025

Sources: Florida Department of State