| Entity Name: | PRIVATE M, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVATE M, 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. |
| 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: | 28 Aug 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Aug 2020 (5 years ago) |
| Document Number: | L20000257419 |
| FEI/EIN Number |
27-0280648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DEL RIO SANTIAGO | Manager | 200 S. BISCAYNE BLVD, STE 1860, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 200 S. BISCAYNE BLVD., STE 1860, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 200 S. BISCAYNE BLVD., STE 1860, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | CORPORATION SERVICE COMPANY | - |
| CONVERSION | 2020-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000042560. CONVERSION NUMBER 500000205315 |
| 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 Apr 2025
Sources: Florida Department of State
