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PRIVATE M, LLC

Company Details

Entity Name: PRIVATE M, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Aug 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Aug 2020 (4 years ago)
Document Number: L20000257419
FEI/EIN Number 27-0280648
Address: 200 S. BISCAYNE BLVD., STE 1860, MIAMI, FL, 33131, US
Mail Address: 200 S. BISCAYNE BLVD., STE 1860, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
MARTINEZ DEL RIO SANTIAGO Manager 200 S. BISCAYNE BLVD, STE 1860, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 200 S. BISCAYNE BLVD., STE 1860, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-01-25 200 S. BISCAYNE BLVD., STE 1860, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2023-01-25 CORPORATION SERVICE COMPANY No data
CONVERSION 2020-08-28 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000042560. CONVERSION NUMBER 500000205315

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-08-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State