| Entity Name: | PEM406, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEM406, 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: | 10 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2020 (5 years ago) |
| Document Number: | L13000052634 |
| FEI/EIN Number |
46-2548192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10000 BAY HARBOR TERRACE, BAY HARBOR ISLAND, FL, 33154, US |
| Mail Address: | 10000 BAY HARBOR TERRACE, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIA SUSANA G | Manager | 10000 BAY HARBOR TERRACE, BAY HARBOR ISLAND, FL, 33154 |
| CELIA SUSANA G | Agent | 10000 BAY HARBOR TERRACE, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | CELIA, SUSANA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 10000 BAY HARBOR TERRACE, APT 301, BAY HARBOR ISLAND, FL 33154 | - |
| REINSTATEMENT | 2020-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 10000 BAY HARBOR TERRACE, APT 301, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 10000 BAY HARBOR TERRACE, APT 301, BAY HARBOR ISLAND, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-03-06 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
