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PMG SUNNY ISLES CAPITAL GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MALONEY KEVIN P Manager 19495 BISCAYNE BLVD #410, AVENTURA, FL, 33180
SHEAR RYAN M Agent 19495 BISCAYNE BLVD., AVENTURA, FL, 33180

Events

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 - -

Documents

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