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PDS DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: PDS DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2014 (10 years ago)
Document Number: M14000001175
FEI/EIN Number 35-2495761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE FISHER ISLAND DRIVE, MIAMI, FL, 33109
Mail Address: ONE FISHER ISLAND DRIVE, MIAMI, FL, 33109
ZIP code: 33109
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PDS HOLDCO I LLC Member -
VON HANAU HEINRICH Chief Executive Officer ONE FISHER ISLAND DRIVE, MIAMI, FL, 33109
Reid Mark Secretary ONE FISHER ISLAND DRIVE, MIAMI, FL, 33109
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
LC AMENDMENT 2014-10-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State