| Entity Name: | PEMA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEMA 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: |
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: | 24 Mar 2008 (17 years ago) |
| Document Number: | L08000029508 |
| FEI/EIN Number |
262597295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEMA HOLDINGS LLC, COLORADO | 20141406363 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GOMEZ-BAEZ JOSE | Manager | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131 |
| MITCHELL SETH POLANSKY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-05-02 | MITCHELL SETH POLANSKY, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
