| Entity Name: | PTS NEWCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PTS NEWCO 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| DE LA VEGA LUIS R | Agent | 2850 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 5901 SW 81st street, miami, FL 33143 | - |
| CONVERSION | 2021-12-20 | - | 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 Apr 2025
Sources: Florida Department of State
