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PMLS INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: PMLS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Mar 2015 (10 years ago)
Document Number: L15000050927
FEI/EIN Number 47-3885146
Address: 20052 NW 85 AVE, HIALEAH, FL, 33015, US
Mail Address: 20052 NW 85 AVE, SUITE 300, HIALEAH, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER VIRGELBIL M Managing Member 20052 NW 85 AVE, HIALEAH, FL, 33015
PUPO MARLENIS Managing Member 20052 NW 85 AVE, HIALEAH, FL, 33015
DELGADO DE ARMAS RAUL R Agent 20052 NW 85 AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 20052 NW 85 AVE, SUITE 300, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-05-25
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-03-17
Florida Limited Liability 2015-03-20

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
93100.00
Total Face Value Of Loan:
93100.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State