Search icon

PM INDUSTRIES LLC - Florida Company Profile

Company Details

Entity Name: PM INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PM INDUSTRIES 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: 16 Dec 2016 (8 years ago)
Document Number: L16000227714
FEI/EIN Number 61-1816246

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

Address: 1212 Lincoln Road, Suite 201, Miami Beach, FL, 33139, US
Mail Address: 1614 Alton Road, Suite 201, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODLEY PETER A Manager 1212 Lincoln Road, Miami Beach, FL, 33139
MOODLEY PETER A Agent 1212 Lincoln Road, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000123913 PETER ALEXANDER SALON ACTIVE 2020-09-23 2025-12-31 - 145 SW 13TH ST APT 312, MIAMI, FL, 33130
G19000086373 PA SALON DISTRIBUTORS EXPIRED 2019-08-15 2024-12-31 - 145 SW 13TH ST #312, MIAMI, FL, 33130
G18000122918 PETER ALEXANDER SALON EXPIRED 2018-11-16 2023-12-31 - 2406 NW 20TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-21 1212 Lincoln Road, Suite 201, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 1212 Lincoln Road, Suite 201, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 1212 Lincoln Road, Suite 201, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-28
Florida Limited Liability 2016-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3533617704 2020-05-01 0455 PPP 145 Sw 13th St, Miami, FL, 33130
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14182
Loan Approval Amount (current) 14182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14307.67
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State