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PM & LEI LLC - Florida Company Profile

Company Details

Entity Name: PM & LEI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PM & LEI 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: 08 Feb 2021 (4 years ago)
Document Number: L21000067350
FEI/EIN Number 38-4169587

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

Address: 323 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160, US
Mail Address: 5260 SW 115TH AVE, COOPER CITY, FL, 33330, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIMONE PABLO JAVIER Managing Member 5260 SW 115TH AVE, COOPER CITY, FL, 33330
LEITE VALERIA ISABEL Managing Member 5260 SW 115TH AVE, COOPER CITY, FL, 33330
411TAXES.COM, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 323 SUNNY ISLES BLVD, 7TH FL, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-26 323 SUNNY ISLES BLVD, 7TH FL, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-04-26 411TAXES.COM LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1165 W 49TH ST, STE 206, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State