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PMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L04000068270
FEI/EIN Number 087645655

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

Address: C/O PAVAN K. ANAND, MANAGER, 599 9TH STREET NORTH SUITE 210, NAPLES, FL, 34102
Mail Address: C/O PAVAN K. ANAND, MANAGER, 599 9TH STREET NORTH SUITE 210, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAND PAVAN K Manager 599 9TH STREET NORTH SUITE 210, NAPLES, FL, 34102
CLASP INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-05 C/O PAVAN K. ANAND, MANAGER, 599 9TH STREET NORTH SUITE 210, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2008-01-05 C/O PAVAN K. ANAND, MANAGER, 599 9TH STREET NORTH SUITE 210, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-01-15
ANNUAL REPORT 2011-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State