| Entity Name: | PMG SUNNY ISLES CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PMG SUNNY ISLES CAPITAL GROUP, 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: | 07 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: | L13000111668 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BLVD, SUITE 410, AVENTURA, FL, 33180 |
| Mail Address: | 19495 BISCAYNE BLVD, SUITE 410, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY KEVIN P | Manager | 19495 BISCAYNE BLVD #410, AVENTURA, FL, 33180 |
| SHEAR RYAN M | Agent | 19495 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PMG SUNNY ISLES CAPITAL GROUP, LLC. CONVERSION NUMBER 300000146293 |
| LC AMENDMENT | 2013-08-13 | - | - |
| Name | Date |
|---|---|
| Conversion | 2014-11-13 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-08-13 |
| Florida Limited Liability | 2013-08-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
