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PNM GROUP, LLC - Florida Company Profile

Company Details

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

PNM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000201915
FEI/EIN Number 38-4155517

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

Address: 1845 NW 112 Ave., MIAMI, FL, 33172, US
Mail Address: 7771 NW 7th ST, miami, FL, 33126, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CARLOS N Manager 7771 NW 7th ST, miami, FL, 33126
ASENJO MATIAS E. Manager 7771 NW 7th ST, miami, FL, 33126
Albornoz Patricia M Manager 7771 NW 7th ST, miami, FL, 33126
Eboli Rodrigo Manager 7771 NW 7th ST, miami, FL, 33126
Fernandez Carlos Agent 7771 NW 7th ST, miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000096578 KEY ROCK ACTIVE 2021-07-23 2026-12-31 - 7771 NW 7TH ST, APT 618, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-03 Fernandez, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 7771 NW 7th ST, Apt 618, miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 1845 NW 112 Ave., Suite 203, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-01-15 1845 NW 112 Ave., Suite 203, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-15
Florida Limited Liability 2020-07-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State