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PBM HOLDING COMPANY, LLC

Company Details

Entity Name: PBM HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2015 (10 years ago)
Document Number: L14000182955
FEI/EIN Number 47-2413390
Address: 8000 SW 117TH AVE., SUITE 206, MIAMI, FL 33183
Mail Address: 8000 SW 117TH AVE., SUITE 206, MIAMI, FL 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PETERSON, BALDOR & MARANGES, PLLC Agent

Manager

Name Role Address
PETERSON, MICHAEL P Manager 8000 SW 117th Avenue, Suite 206 MIAMI, FL 33183
BALDOR, JOSE I Manager 8000 SW 117th Avenue, Suite 206 MIAMI, FL 33183
MARANGES, MATTHEW Manager 8000 SW 117th Avenue, Suite 206 MIAMI, FL 33183

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-06-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-06-19 8000 SW 117TH AVE., SUITE 206, MIAMI, FL 33183 No data
CHANGE OF MAILING ADDRESS 2015-06-19 8000 SW 117TH AVE., SUITE 206, MIAMI, FL 33183 No data
REGISTERED AGENT NAME CHANGED 2015-06-19 PETERSON, BALDOR & MARANGES, PLLC No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-19 8000 SW 117TH AVE., SUITE 206, MIAMI, FL 33183 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-16

Date of last update: 21 Jan 2025

Sources: Florida Department of State