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PM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

PM INVESTMENT GROUP, 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: 20 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000062328
FEI/EIN Number 205067519

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

Address: 3550 WORK DRIVE, UNIT A-12, FORT MYERS, FL, 33916, US
Mail Address: 3550 WORK DRIVE, UNIT A-12, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAFAEL Managing Member 301 NE 14TH TERRACE, CAPE CORAL, FL, 33909
MENDOZA RAUL Managing Member 1620 NE 2ND TERRACE, CAPE CORAL, FL, 33909
PEREZ RAFAEL Agent 301 NE 14TH TERRACE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State