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PPM CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: PPM CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PPM CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Oct 2016 (9 years ago)
Document Number: L16000192596
FEI/EIN Number 35-2575042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18205 BISCAYNE BLVD, S-2202, AVENTURA, FL, 33160
Mail Address: 18205 BISCAYNE BLVD, S-2202, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMESH MANAGEMENT LLC Manager -
HALBERSTEIN DANIEL J Agent 18205 BISCAYNE BLVD, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000139141 PEMBROKE PINES PROFESSIONAL CENTER ACTIVE 2016-12-27 2027-12-31 - 18205 BISCAYNE BLVD., SUITE 2202, AVENTURA, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-13
Florida Limited Liability 2016-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State