| Entity Name: | P&M SMART INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P&M SMART INVESTMENTS, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | L15000147408 |
| FEI/EIN Number |
474964222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1025 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PASCUALE PAMELA | Auth | 1341 SE 3era AV, Sheridan East, FL, 33004 |
| SELECTA CONSULTING FIRM LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000093083 | IN CONNECTION 1 | ACTIVE | 2022-08-08 | 2027-12-31 | - | 1341 SE 3ERA AV, APT 2, SHERIDAN EAST, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1025 E Hallandale Beach Blvd, STE 15-3027, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1025 E Hallandale Beach Blvd, STE 15-3027, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | SELECTA CONSULTING FIRM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 14261 SW 120th ST, STE 108-2000, Miami, FL 33186 | - |
| REINSTATEMENT | 2022-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-01-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
