| Entity Name: | PMN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PMN INVESTMENTS, 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: | 23 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000014534 |
| FEI/EIN Number |
562365810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 S.W. 97TH AVE,. STE. 101, MIAMI, FL, 33173 |
| Mail Address: | 7000 S.W. 97TH AVE,. STE. 101, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PETER A | Managing Member | 7000 SW 97TH AVENUE, MIAMI, FL, 33173 |
| LOPEZ-AGUIAR HENRY A | Agent | 9415 SW 72ND ST., STE. 111, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-07-06 |
| Florida Limited Liabilites | 2003-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
