| Entity Name: | P.M.N. FINANCIAL ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.M.N. FINANCIAL ASSOCIATES 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: | 23 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | L11000060705 |
| FEI/EIN Number |
45-2393863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 4th St N STE 1954, SAINT PETERSBURG, FL, 33731, US |
| Mail Address: | 76 4th St N STE 1954, SAINT PETERSBURG, FL, 33731, US |
| ZIP code: | 33731 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ PRISCILLA M | Manager | 76 4th St N STE 1954, SAINT PETERSBURG, FL, 33731 |
| NUNEZ SARDIS | Manager | 76 4TH ST N STE 1954, SAINT PETERSBURG, FL, 33731 |
| ROBERT F. DIMARCO, C.P.A. PA | Agent | 220 PINE AVENUE N, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 76 4th St N STE 1954, SAINT PETERSBURG, FL 33731 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 76 4th St N STE 1954, SAINT PETERSBURG, FL 33731 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-10-28 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
