| Entity Name: | PNM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PNM HOLDINGS, 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. |
| 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: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000041292 |
| FEI/EIN Number |
830484717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL, 32258 |
| Mail Address: | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL, 32258 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI PANKAJ | Managing Member | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL, 32258 |
| PATEL NEHU | Managing Member | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL, 32258 |
| GANDHI PANKAJ H | Agent | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 14546 OLD ST. AUGUSTINE ROAD, STE. 407, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | GANDHI, PANKAJ H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
