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PM TRANSPORT OF FLORIDA, LLC

Company Details

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

Agent

Name Role Address
DE ONA, ARIANNA C. Agent 21800 S.W. 162 AVE., MIAMI, FL 33170

Manager

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

President

Name Role Address
SMITH, JOSE I., III President 21800 S.W. 162 AVE., MIAMI, FL 33170

Chief Executive Officer

Name Role Address
SMITH, JOSE I., III Chief Executive Officer 21800 S.W. 162 AVE., MIAMI, FL 33170

Executive VP

Name Role Address
SMITH, MARIA COSTA Executive VP 21800 S.W. 162 AVE., MIAMI, FL 33170

Treasurer

Name Role Address
SMITH, MARIA COSTA Treasurer 21800 S.W. 162 AVE., MIAMI, FL 33170

MANAGER

Name Role Address
DE ONA, ARIANNA C. MANAGER 21800 S.W. 162 AVE., MIAMI, FL 33170

GENERAL COUNSEL

Name Role Address
DE ONA, ARIANNA C. GENERAL COUNSEL 21800 S.W. 162 AVE., MIAMI, FL 33170

SENIOR VP

Name Role Address
DE ONA, ARIANNA C. SENIOR VP 21800 S.W. 162 AVE., MIAMI, FL 33170

SECRETARY

Name Role Address
DE ONA, ARIANNA C. SECRETARY 21800 S.W. 162 AVE., MIAMI, FL 33170

Senior VP

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

Chief Financial Officer

Name Role Address
Gonzalez, Jesus M. Chief Financial Officer 21800 S.W. 162 AVE., MIAMI, FL 33170

Events

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

Documents

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