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