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PTS NEWCO LLC

Company Details

Entity Name: PTS NEWCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Dec 2021 (3 years ago)
Document Number: L21000529259
FEI/EIN Number 84-2056612
Address: 5901 SW 81st street, miami, FL, 33143, US
Mail Address: 5901 SW 81st street, miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE LA VEGA LUIS R Agent 2850 DOUGLAS RD, CORAL GABLES, FL, 33134

Authorized Member

Name Role Address
DE LA VEGA MUNILLA NATALIA Authorized Member 2850 DOUGLAS RD, CORAL GABLES, FL, 33134
DE LA VEGA LUIS R Authorized Member 2019 Calle Italia, Apt 1a, san juan, PUERTO RICO 00959, OC, 00911
LUIS A. DE LA VEGA TRUST Authorized Member 2850 DOUGLAS RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 5901 SW 81st street, miami, FL 33143 No data
CHANGE OF MAILING ADDRESS 2023-04-24 5901 SW 81st street, miami, FL 33143 No data
CONVERSION 2021-12-20 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000047333. CONVERSION NUMBER 300000221403

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-12-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State