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PMI INVESTMENT AND TRADING LLC - Florida Company Profile

Company Details

Entity Name: PMI INVESTMENT AND TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PMI INVESTMENT AND TRADING 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: 19 Jul 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jul 2021 (4 years ago)
Document Number: L21000331017
FEI/EIN Number 87-1827187

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

Address: 2660 NW 15TH COURT STE 104, POMPANO BEACH, FL, 33069, US
Mail Address: 2660 NW 15TH COURT STE 104, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward

Key Officers & Management

Name Role Address
STRZALKOWSKI RALPH Director 320 SE 3RD ST APT A17, GAINESVILLE, FL, 32601
STRZALKOWSKI RALPH Agent 695 CENTRAL AVE STE 264, ST. PETERSBURG, FL, 33701
HADERUP MORTEN President 111 NE 1ST ST 8TH FLOOR, MIAMI, FL, 33132
HADERUP MORTEN Director 111 NE 1ST ST 8TH FLOOR, MIAMI, FL, 33132
SPARKS JAMES Director 6 LIBERTY SQUARE PMB 535, BOSTON, MA, 02109
SPARKS JAMES Vice President 6 LIBERTY SQUARE PMB 535, BOSTON, MA, 02109
STRZALKOWSKI RALPH Secretary 320 SE 3RD ST APT A17, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2021-07-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000047275. CONVERSION NUMBER 700000215957

Documents

Name Date
ANNUAL REPORT 2024-08-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-05-04
Florida Limited Liability 2021-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State