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PMB REALTY INVESTMENTS I, LLC - Florida Company Profile

Company Details

Entity Name: PMB REALTY INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PMB REALTY INVESTMENTS I, 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: 03 Aug 2012 (13 years ago)
Date of dissolution: 26 Jul 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: L12000100402
FEI/EIN Number 94-6794008

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Box 2701, Pinellas Park, FL, 33780, US
Mail Address: P.O. Box 2701, Pinellas Park, FL, 33780, US
ZIP code: 33780
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bagarella Peter M Inde P.O. Box 2701, Pinellas Park, FL, 33780
Bagarella Francis P Manager Box 2701, Pinellas Park, FL, 33780
LECOMPTE MORRIS A Agent 800 2ND AVE SOUTH STE 380, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CONVERSION 2019-07-26 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PMB REALTY INVESTMENTS I, LLC, A SO. CONVERSION NUMBER 700000194897
CHANGE OF PRINCIPAL ADDRESS 2015-01-03 Box 2701, Pinellas Park, FL 33780 -
CHANGE OF MAILING ADDRESS 2015-01-03 Box 2701, Pinellas Park, FL 33780 -
LC AMENDMENT 2012-08-07 - -

Documents

Name Date
Conversion 2019-07-26
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-03
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-04
LC Amendment 2012-08-07
Florida Limited Liability 2012-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State