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PM STRATEGIES, LLC - Florida Company Profile

Company Details

Entity Name: PM STRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PM STRATEGIES, 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: 02 Nov 2004 (21 years ago)
Date of dissolution: 02 May 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2013 (12 years ago)
Document Number: L04000080037
FEI/EIN Number 134288710

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

Address: 40 N.E. 1ST AVENUE, SUITE 303, MIAMI, FL, 33132
Mail Address: 40 N.E. 1ST AVENUE, SUITE 303, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREDA AND ASSOCIATES CORP Managing Member -
DIAZ NELSON DAVID Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 40 N.E. 1ST AVENUE, SUITE 303, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2012-04-30 40 N.E. 1ST AVENUE, SUITE 303, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2011-08-05 121 ALHAMBRA PLAZA, 10TH FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2013-05-02
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-08-05
ANNUAL REPORT 2010-07-25
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2008-05-04
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-03-30
Off/Dir Resignation 2004-11-02

Date of last update: 03 May 2025

Sources: Florida Department of State