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IDENTITY PM AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: IDENTITY PM AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDENTITY PM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000081435
Address: 101 NE 3RD AVE, SUITE 1500, FORT LAUDERDALE, FL, 33301
Mail Address: 101 NE 3RD AVE, SUITE 1500, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALETA EMILSE Managing Member ACEVEDO 1193, CIUDAD DE BUENOS AIRES, BA, 1414
CAVIGLIA WALTER Managing Member BLAS PARERA 447, MARTINEZ, BA, 1640
JEREZ MARIA C Managing Member BLAS PARERA 447, MARTINEZ, BA, 1640
GORE LAURENCE D Agent 3332 NE 33ST, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State