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PND INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PND INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Aug 2024 (8 months ago)
Document Number: L24000370244
Address: 18101 SW 285TH ST, HOMESTEAD, FL, 33030, US
Mail Address: 18101 SW 285TH ST, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ RAMON A Authorized Member 18101 SW 285TH ST, HOMESTEAD, FL, 33030
PEREZ GONZALEZ OSVELIO Manager 17778 SW 294TH ST, MIAMI, FL, 33030
NUNEZ DAVID A Agent 1830 NW 17TH ST, MIAMI, FL, 33125

Documents

Name Date
Florida Limited Liability 2024-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State