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PAMI GROUP LLC - Florida Company Profile

Company Details

Entity Name: PAMI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAMI 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.
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: 14 Nov 2017 (7 years ago)
Document Number: L17000235452
FEI/EIN Number 30-1012375

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

Address: 9828 NOB HILL LANE, SUNRISE, FL, 33351, US
Mail Address: 9828 NOB HILL LANE, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA DE CUEVAS ASTRID Authorized Member 9828 NOB HILL LANE, #9828, SUNRISE, FL, 33351
CUEVAS OCHOA LIZZIE Authorized Member 9828 NOB HILL LANE, #9828, SUNRISE, FL, 33351
CUEVAS OCHOA JUAN DIEGO Authorized Member 9828 NOB HILL LANE, #9828, SUNRISE, FL, 33351
CUEVAS OCHOA JEAN SEBASTIAN Authorized Member 9828 NOB HILL LANE, #9828, SUNRISE, FL, 33351
Menendez, EA Irene R Agent 4140 S.W. 70 COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 9828 NOB HILL LANE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2020-01-17 9828 NOB HILL LANE, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2019-02-21 Menendez, EA, Irene R -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 4140 S.W. 70 COURT, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-11-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State