| Entity Name: | PDJ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PDJ INVESTMENT 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: | 31 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000261595 |
| Address: | 3905 NW 107 AVE #105, DORAL, FL, 33178, US |
| Mail Address: | 3905 NW 107 AVE #105, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLO EZEQUIEL BALLESTEROS PAGES | Agent | 3905 NW 107 AVE #105, DORAL, FL, 33178 |
| PABLO EZEQUIEL BALLESTEROS PAGES | Authorized Member | 3905 NW 107 AVE #105, DORAL, FL, 33178 |
| JACOBO MARIA DEALVARO TORAN | Authorized Member | 3905 NW 107 AVE #105, DORAL, FL, 33178 |
| DANIEL ANDRES MATERAN VILLALOBOS | Authorized Member | 3905 NW 107 AVE #105, DORAL, FL, 33178 |
| PABLO EZEQUIEL BALLESTEROS PAGES | Manager | 3905 NW 107 AVE #105, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
