| Entity Name: | PMI REALTY & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PMI REALTY & 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 13 Mar 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2012 (13 years ago) |
| Document Number: | L04000032745 |
| FEI/EIN Number |
202963323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 FAIRLANE FARMS RD, SUITE #6, WELLINGTON, FL, 33414 |
| Mail Address: | 3340 FAIRLANE FARMS RD, SUITE #6, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONKS PAUL | Manager | 1419 RED PINE TRAIL, WELLINGTON, FL, 33414 |
| TONKS PHILIP D | Manager | 1665 OLD CYPRESS TR, WELLINGTON, FL, 33414 |
| TONKS PHILIP D | Agent | 1665 OLD CYPRESS TRAIL, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 3340 FAIRLANE FARMS RD, SUITE #6, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 3340 FAIRLANE FARMS RD, SUITE #6, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-06-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-03-13 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-25 |
| REINSTATEMENT | 2005-10-06 |
| Amendment | 2004-06-07 |
| Florida Limited Liability | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
