| Entity Name: | PDV FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Jun 2011 (14 years ago) |
| Date of dissolution: | 17 Feb 2015 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Feb 2015 (10 years ago) |
| Document Number: | M11000002985 |
| FEI/EIN Number |
271754747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808 |
| Mail Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FACCHI ALDO | Manager | 2500 E. HALLANDALE BEACH BLVD., #710, HALLANDALE, FL, 33009 |
| LAPCIUC YAIR | Manager | 2500 E. HALLANDALE BEACH BLVD., #710, HALLANDALE, FL, 33009 |
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-02-17 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-02-17 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-23 |
| Foreign Limited | 2011-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
