| Entity Name: | PBA INVESTMENTS & MANAGMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PBA INVESTMENTS & MANAGMENT, 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: | 22 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2022 (3 years ago) |
| Document Number: | L13000103653 |
| FEI/EIN Number |
46-3246295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 W AVENUE APT 5N, MIAMI, FL, 33139, US |
| Mail Address: | 1250 W AVENUE APT 5N, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANISADR ALI | Manager | 1250 W AVENUE APT 5N, MIAMI, FL, 33139 |
| BANISADR ALI | Agent | 1250 W AVENUE APT 5N, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 1250 W AVENUE APT 5N, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 1250 W AVENUE APT 5N, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 1250 W AVENUE APT 5N, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | BANISADR, ALI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-05 |
| LC Amendment | 2022-05-05 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
