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PM-INTERNATIONAL USA LLC

Company Details

Entity Name: PM-INTERNATIONAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Feb 2014 (11 years ago)
Document Number: L14000027223
FEI/EIN Number 46-5090243
Address: 7245 16TH ST. E, Suite 108, Sarasota, FL 34243
Mail Address: 7245 16TH ST. E, Suite 108, Sarasota, FL 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Agent

Name Role Address
Smith, Gambrell & Russell, LLP, Attn: Steve Brust Agent BANK OF AMERICA TOWER, 50 NORTH LAURA ST., SUITE 2600, JACKSONVILLE, FL 32202

Manager

Name Role Address
Niedernhuber, Gerd Manager 7245 16TH ST. E, Suite 108 Sarasota, FL 34243
Wensinger, David Manager 7245 16TH ST. E, Suite 108 Sarasota, FL 34243
DE ALFONSO, JOSEMARIA Manager 7245 16th ST. E, SUITE 108 SARASOTA, FL 34243

Chief Executive Officer

Name Role Address
Niedernhuber, Gerd Chief Executive Officer 7245 16TH ST. E, Suite 108 Sarasota, FL 34243

Chief Financial Officer

Name Role Address
Wensinger, David Chief Financial Officer 7245 16TH ST. E, Suite 108 Sarasota, FL 34243

Secretary

Name Role Address
Kraus, Hans-Michael Secretary 1105 W. Peachtree Street NE, Suite 1000 Atlanta, GA 30309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-14 7245 16TH ST. E, Suite 108, Sarasota, FL 34243 No data
CHANGE OF MAILING ADDRESS 2020-10-14 7245 16TH ST. E, Suite 108, Sarasota, FL 34243 No data
REGISTERED AGENT NAME CHANGED 2017-04-25 Smith, Gambrell & Russell, LLP, Attn: Steve Brust No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-16
AMENDED ANNUAL REPORT 2022-10-03
AMENDED ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-10-14
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-10

Date of last update: 22 Jan 2025

Sources: Florida Department of State