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PAM EXCHANGE INVESTMENT, L.L.C - Florida Company Profile

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Company Details

Entity Name: PAM EXCHANGE INVESTMENT, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAM EXCHANGE INVESTMENT, L.L.C 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: 08 Jan 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000004033
FEI/EIN Number NOT APPLICABLE

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

Address: 7980 NW 159 Terrace, Miami Lakes, FL, 33016, US
Mail Address: 7980 NW 159 Terrace, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA ERDUIS Manager 7980 NW 159 Terrace, Miami Lakes, FL, 33016
Sanabria Erduis Agent 7980 NW 159 Terrace, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-06 7980 NW 159 Terrace, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2015-08-06 7980 NW 159 Terrace, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2015-08-06 Sanabria, Erduis -
REGISTERED AGENT ADDRESS CHANGED 2015-08-06 7980 NW 159 Terrace, Miami Lakes, FL 33016 -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-08-06
ANNUAL REPORT 2015-03-18
Florida Limited Liability 2014-01-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State