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P&M EQUITY, LLC - Florida Company Profile

Company Details

Entity Name: P&M EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P&M EQUITY, 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: 16 Dec 2004 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L04000091124
FEI/EIN Number 202541628

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

Mail Address: P.O. BOX 17660, CLEARWATER, FL, 33762
Address: 6120 MEARS COURT, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA NIKOLOVA Manager P.O.BOX 17660, CLEARWATER, FL, 33762
NIKOLOVA MARIA Agent 6120 MEARS COURT, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 6120 MEARS COURT, CLEARWATER, FL 33760 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 6120 MEARS COURT, CLEARWATER, FL 33760 -
MERGER 2005-07-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000053051

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-05-05
ANNUAL REPORT 2013-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State