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  5. PM INTERNATIONAL SUPPLIERS, LLC

PM INTERNATIONAL SUPPLIERS, LLC - Florida Company Profile

Company Details

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

PM INTERNATIONAL SUPPLIERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jan 2005 (20 years ago)
Document Number: L05000008209
FEI/EIN Number 202170421

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813
Mail Address: 601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2023 202170421 2024-06-05 PM INTERNATIONAL SUPPLIERS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2022 202170421 2023-07-10 PM INTERNATIONAL SUPPLIERS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JOANIE MALONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing JOANIE MALONE
Valid signature Filed with authorized/valid electronic signature
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2021 202170421 2022-10-13 PM INTERNATIONAL SUPPLIERS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing JOANIE MALONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing JOANIE MALONE
Valid signature Filed with authorized/valid electronic signature
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2020 202170421 2021-10-13 PM INTERNATIONAL SUPPLIERS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2019 202170421 2020-10-13 PM INTERNATIONAL SUPPLIERS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2018 202170421 2019-10-14 PM INTERNATIONAL SUPPLIERS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing JOANIE MALONE
Valid signature Filed with authorized/valid electronic signature
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2017 202170421 2018-10-15 PM INTERNATIONAL SUPPLIERS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JOANIE MALONE
Valid signature Filed with authorized/valid electronic signature
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2016 202170421 2017-11-20 PM INTERNATIONAL SUPPLIERS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813

Signature of
Role Plan administrator
Date 2017-11-20
Name of individual signing JOANIE MALONE
Valid signature Filed with authorized/valid electronic signature
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2015 202170421 2016-08-12 PM INTERNATIONAL SUPPLIERS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing PETTER MADSEN
Valid signature Filed with authorized/valid electronic signature
PM INTERNATIONAL SUPPLIERS, LLC 401(K) PLAN 2014 202170421 2015-09-16 PM INTERNATIONAL SUPPLIERS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 8636446300
Plan sponsor’s address 601 MID-FLORIDA DRIVE, LAKELAND, FL, 33813

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing PETTER MADSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MADSEN PETTER President 601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813
BRYNE FINN Managing Member --, NORWAY
WALKER JEFF Auth 601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813
VAN HETEREN ROBERT Auth 601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813
GREY MARK Chief Financial Officer 601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813
MADSEN PETTER Agent 601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 601 MIDFLORIDA DRIVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2012-01-03 601 MIDFLORIDA DRIVE, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 601 MIDFLORIDA DRIVE, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3050328310 2021-01-21 0455 PPS 601 Midflorida Dr, Lakeland, FL, 33813-4902
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 300550
Loan Approval Amount (current) 300550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-4902
Project Congressional District FL-18
Number of Employees 13
NAICS code 423830
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 301686.33
Forgiveness Paid Date 2021-06-15
2888877107 2020-04-11 0455 PPP 601 Mid Florida Dr., Lakeland, FL, 33813-4902
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260704
Loan Approval Amount (current) 260704
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-4902
Project Congressional District FL-18
Number of Employees 16
NAICS code 423830
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 262146.8
Forgiveness Paid Date 2020-11-03

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WALKER JEFF

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VAN HETEREN ROBERT

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GREY MARK

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DUNDEE VILLAGE COMMUNITY ASSOCIATION, INC. - Inactive
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Domestic Profit (2018 - 2022)
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OPM PROPERTIES LIMITED, LLC - Active
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Companies related by address

601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813

PM FIRST LLC PM DEVELOPEMNT, LLC

601 MIDFLORIDA DRIVE, LAKELAND, FL, 33813

PM FIRST LLC PM DEVELOPEMNT, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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