Entity Name: | PM-INTERNATIONAL LOGISTICS CENTER AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Jul 2009 (15 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 24 May 2017 (8 years ago) |
Document Number: | L09000072268 |
FEI/EIN Number | 980641878 |
Address: | 7245 16TH ST E, UNIT 108, SARASOTA, FL, 34243, US |
Mail Address: | 7245 16TH ST E, UNIT 108, SARASOTA, FL, 34243, US |
ZIP code: | 34243 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Smith, Gambrell & Russell, LLP | Agent | Bank of America Tower, Jacksonville, FL, 32202 |
Name | Role | Address |
---|---|---|
Wensinger David | Manager | 7245 16TH ST. E, Sarasota, FL, 34243 |
DE ALFONSO JOSEMARIA | Manager | 7245 16TH ST. E, SARASOTA, FL, 34243 |
DREGER ANDREA | Manager | 7245 16TH ST E, SARASOTA, FL, 34243 |
HESTER GORDON | Manager | 7245 16TH ST E, SARASOTA, FL, 34243 |
Name | Role | Address |
---|---|---|
Kraus Hans-Michael | Secretary | 1105 W. Peachtree Street Ne, Atlanta, GA, 30309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000106505 | RE-VITA | EXPIRED | 2016-09-28 | 2021-12-31 | No data | 153 INDUSTRIAL LOOP SOUTH, ORANGE PARK, FL, 32073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 7245 16TH ST E, UNIT 108, SARASOTA, FL 34243 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-14 | 7245 16TH ST E, UNIT 108, SARASOTA, FL 34243 | No data |
LC NAME CHANGE | 2017-05-24 | PM-INTERNATIONAL LOGISTICS CENTER AMERICA, LLC | No data |
LC AMENDMENT AND NAME CHANGE | 2016-06-29 | PM-INTERNATIONAL HEADQUARTERS AMERICA, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | Bank of America Tower, 50 North Laura St., Suite 2600, Jacksonville, FL 32202 | No data |
REGISTERED AGENT NAME CHANGED | 2014-04-21 | Smith, Gambrell & Russell, LLP | No data |
LC NAME CHANGE | 2010-02-02 | RE-VITA MFG. CO., LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-16 |
AMENDED ANNUAL REPORT | 2022-10-03 |
AMENDED ANNUAL REPORT | 2022-07-27 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-13 |
AMENDED ANNUAL REPORT | 2020-10-14 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-12 |
ANNUAL REPORT | 2018-04-19 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State