| Entity Name: | PM-INTERNATIONAL LOGISTICS CENTER AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PM-INTERNATIONAL LOGISTICS CENTER AMERICA, 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: | 28 Jul 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 May 2017 (8 years ago) |
| Document Number: | L09000072268 |
| FEI/EIN Number |
980641878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Wensinger David | Manager | 7245 16TH ST. E, Sarasota, FL, 34243 |
| Kraus Hans-Michael | Secretary | 1105 W. Peachtree Street Ne, Atlanta, GA, 30309 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000106505 | RE-VITA | EXPIRED | 2016-09-28 | 2021-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 7245 16TH ST E, UNIT 108, SARASOTA, FL 34243 | - |
| LC NAME CHANGE | 2017-05-24 | PM-INTERNATIONAL LOGISTICS CENTER AMERICA, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2016-06-29 | PM-INTERNATIONAL HEADQUARTERS AMERICA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | Bank of America Tower, 50 North Laura St., Suite 2600, Jacksonville, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | Smith, Gambrell & Russell, LLP | - |
| LC NAME CHANGE | 2010-02-02 | RE-VITA MFG. CO., LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
