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PMM EXCHANGE, LLC - Florida Company Profile

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Company Details

Entity Name: PMM EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PMM EXCHANGE, 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: 07 Sep 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000088215
Address: 1001 NORTH AMERICA WAY, #113, PORT OF MIAMI, FL, 33132
Mail Address: 1001 NORTH AMERICA WAY, #113, PORT OF MIAMI, FL, 33132
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAROFALO CARLOS D Managing Member 11744 SW 133 CT., MIAMI, FL, 33186
SCHONEWETTER JEFFERY Managing Member 5769 BELT LINE RD., DALLAS, TX, 75254
MCCOMBS SCOTT I Managing Member 1030 HOLLY LANE, JACKSONVILLE, FL, 32207
GAROFALO CARLOS D Agent 11744 SW 133 CT., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-09-07

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Date of last update: 02 Jul 2025

Sources: Florida Department of State