Entity Name: | PM TRANSPORT OF FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 15 Aug 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 24 Oct 2018 (6 years ago) |
Document Number: | L17000173704 |
FEI/EIN Number | 65-0925926 |
Address: | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Mail Address: | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
ZIP code: | 33170 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE ONA, ARIANNA C. | Agent | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
SMITH, JOSE I., III | Manager | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
SMITH, MARIA COSTA | Manager | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Smith, Jose Ignacio | Manager | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Gonzalez, Jesus M. | Manager | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Saenz, Fabian | Manager | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Rodriguez, Jose Daniel | Manager | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
SMITH, JOSE I., III | President | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
SMITH, JOSE I., III | Chief Executive Officer | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
SMITH, MARIA COSTA | Executive VP | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
SMITH, MARIA COSTA | Treasurer | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
DE ONA, ARIANNA C. | MANAGER | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
DE ONA, ARIANNA C. | GENERAL COUNSEL | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
DE ONA, ARIANNA C. | SENIOR VP | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
DE ONA, ARIANNA C. | SECRETARY | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
Smith, Jose Ignacio | Senior VP | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Gonzalez, Jesus M. | Senior VP | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Saenz, Fabian | Senior VP | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Rodriguez, Jose Daniel | Senior VP | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Name | Role | Address |
---|---|---|
Gonzalez, Jesus M. | Chief Financial Officer | 21800 S.W. 162 AVE., MIAMI, FL 33170 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-01-31 | DE ONA, ARIANNA C. | No data |
LC AMENDMENT | 2018-10-24 | No data | No data |
CONVERSION | 2017-08-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000036620. CONVERSION NUMBER 100000173611 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-10-18 |
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-31 |
LC Amendment | 2018-10-24 |
ANNUAL REPORT | 2018-01-22 |
Florida Limited Liability | 2017-08-15 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State