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PM-INTERNATIONAL LOGISTICS CENTER AMERICA, LLC

Company Details

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

Agent

Name Role Address
Smith, Gambrell & Russell, LLP Agent Bank of America Tower, Jacksonville, FL, 32202

Manager

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

Secretary

Name Role Address
Kraus Hans-Michael Secretary 1105 W. Peachtree Street Ne, Atlanta, GA, 30309

Fictitious Names

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

Events

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

Documents

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