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. |
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 |
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 |
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 | - | - |
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