| Entity Name: | PT INVESTMENTS - U.S.A., L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PT INVESTMENTS - U.S.A., L.C. 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: | 16 Jun 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L94000000275 |
| FEI/EIN Number |
650504186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 JEFFERSON AVE, #8, MIAMI BEACH, FL, 33139 |
| Mail Address: | P.O. BOX 490784, MIAMI, FL, 33149 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE ERNEST | Managing Member | P O BOX 490784 N/A, MIAMI, FL, 331490784 |
| PHILLIPS KEITH | Managing Member | P O BOX 9515 N/A, GREENSBORO, NC, 27429 |
| DE LA TORRE ERNEST | Agent | 924 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 924 JEFFERSON AVE, #8, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 924 JEFFERSON AVE, #8, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 924 JEFFERSON AVE, #8, MIAMI BEACH, FL 33139 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
