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PMG - S2 SUNNY ISLES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PMG - S2 SUNNY ISLES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PMG - S2 SUNNY ISLES HOLDINGS, 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: 06 Aug 2013 (12 years ago)
Date of dissolution: 13 Nov 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Nov 2014 (10 years ago)
Document Number: L13000110836
FEI/EIN Number 46-3410885

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

Address: 19495 BISCAYNE BOULEVARD, SUITE 410, AVENTURA, FL, 33180, US
Mail Address: 19495 BISCAYNE BOULEVARD, SUITE 410, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONEY KEVIN P Manager 19495 BISCAYNE BOULEVARD, SUITE 410, AVENTURA, FL, 33180
SHEAR DAVID Agent 200 S BISCAYNE BLVD SUITE 3600, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2014-11-13 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PMG-S2 SUNNY ISLES HOLDINGS, LLC. CONVERSION NUMBER 300000146373
REGISTERED AGENT NAME CHANGED 2013-08-22 SHEAR, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2013-08-22 200 S BISCAYNE BLVD SUITE 3600, MIAMI, FL 33131 -
LC NAME CHANGE 2013-08-09 PMG - S2 SUNNY ISLES HOLDINGS, LLC -

Documents

Name Date
Conversion 2014-11-13
ANNUAL REPORT 2014-04-29
Reg. Agent Change 2013-08-22
LC Name Change 2013-08-09
Florida Limited Liability 2013-08-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State