| Entity Name: | PAMONA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAMONA GROUP 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: | 13 Nov 2015 (9 years ago) |
| Document Number: | L15000192379 |
| FEI/EIN Number |
47-5607936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Ponce de Leon Blvd Ste 830, Coral Gables, FL, 33146, US |
| Mail Address: | 4000 Ponce de Leon Blvd Ste 830, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAMONA GROUP LLC RETIREMENT TRUST | 2023 | 475607936 | 2024-07-03 | PAMONA GROUP LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9176086803 |
| Plan sponsor’s address | 5780 SW 117TH STREET, CORAL GABLES, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9176086803 |
| Plan sponsor’s address | 5780 SW 117TH STREET, CORAL GABLES, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-11 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9176086803 |
| Plan sponsor’s address | 5780 SW 117TH STREET, CORAL GABLES, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kempler Ilan | Member | 4000 Ponce de Leon Blvd Ste 830, Coral Gables, FL, 33146 |
| Kempler Daniel | Member | 4000 Ponce de Leon Blvd Ste 830, Coral Gables, FL, 33146 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 4000 Ponce de Leon Blvd Ste 830, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 4000 Ponce de Leon Blvd Ste 830, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6217467709 | 2020-05-01 | 0455 | PPP | 5780 SW 117TH ST, PINECREST, FL, 33156-5006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
