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PAMM INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PAMM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAMM INVESTMENT 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: 11 Oct 2019 (6 years ago)
Document Number: L19000247169
FEI/EIN Number 37-1955756

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

Address: 400 KINGS POINT DRIVE #1223, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 400 KINGS POINT DRIVE #1223, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MENDIBLE PEDRO A Authorized Member 400 KINGS POINT DRIVE #1223, SUNNY ISLES BEACH, FL, 33160
MARTINEZ SALAVERRIA DANIELA C Authorized Member 400 KINGS POINT DRIVE #1223, SUNNY ISLES BEACH, FL, 33160
MARTINEZ SALAVERRIA ARTURO A Authorized Member 400 KINGS POINT DRIVE #1223, SUNNY ISLES BEACH, FL, 33160
R&P ACCOUNTING & TAXES, INC. Agent 150 SE 2ND AVENUE SUITE #404, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-11
Florida Limited Liability 2019-10-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State