| Entity Name: | PM ENTERPRISES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jul 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Sep 2020 (4 years ago) |
| Document Number: | L19000190018 |
| FEI/EIN Number | 46-3121683 |
| Address: | 1751 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741, US |
| Mail Address: | 1751 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. HERBERT CORPORATION PROFIT SHARING PLAN | 2023 | 463121683 | 2024-05-01 | PM ENTERPRISES HOLDINGS, LLC | 17 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | PETER SCHECKENHOFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-05-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 4078460588 |
| Plan sponsor’s address | 1751 S. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | PETER SCHECKENHOFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-05-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 4078460588 |
| Plan sponsor’s address | 1751 S. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | PETER SCHECKENHOFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-05-01 |
| Business code | 333200 |
| Sponsor’s telephone number | 4078460588 |
| Plan sponsor’s address | 1751 S. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| Name | Role | Address |
|---|---|---|
| SCHECKENHOFER PETER A | Agent | 7449 ESTUARY LAKE LOOP, CELEBRATION, FL, 34747 |
| Name | Role | Address |
|---|---|---|
| SCHECKENHOFER PETER A | Manager | 7449 ESTUARY LAKE LOOP, CELEBRATION, FL, 34747 |
| HORNECK MARTIN | Manager | 719 17TH AVE S, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000086407 | J.HERBERT CORP | ACTIVE | 2023-07-24 | 2028-12-31 | No data | 1751 S. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| G20000120712 | J.HERBERT COMPANY | ACTIVE | 2020-09-16 | 2025-12-31 | No data | 1751 S. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 7449 ESTUARY LAKE LOOP, CELEBRATION, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 1751 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | No data |
| LC NAME CHANGE | 2020-09-01 | PM ENTERPRISES HOLDINGS, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 1751 SOUTH JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | SCHECKENHOFER, PETER A | No data |
| LC AMENDMENT | 2019-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-05 |
| LC Amendment | 2019-09-23 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
