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PM GROUP MANAGEMENT LLC

Company Details

Entity Name: PM GROUP MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Aug 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2022 (2 years ago)
Document Number: L21000367456
FEI/EIN Number APPLIED FOR
Address: C/O CFOM, 220 Alhambra Circle, Ste. 400, CORAL GABLES, FL 33134
Mail Address: C/O CFOM, 220 Alhambra Cir., STE 400, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSOLIDATED FAMILY OFFICE MANAGEMENT, LLC Agent

Manager

Name Role Address
KANAHUATI, ANTONIO Manager C/O PM Group Management LLC, 220 Alhambra Circle Ste. 400 CORAL GABLES, FL 33134
CREEL, PABLO Manager C/O PM Group Management LLC, 220 Alhambra Circle Ste. 400 CORAL GABLES, FL 33134
MENA, VICTOR Manager C/O PM Group Management LLC, 220 Alhambra Circle Ste. 400 CORAL GABLES, FL 33134
ACOSTA, CARLOS Manager C/O CFOM, 220 Alhambra Circle Ste. 400 CORAL GABLES, FL 33134
Rojas, Arturo Manuel Manager C/O CFOM, 220 Alhambra Circle Ste. 400 CORAL GABLES, FL 33134

Authorized Member

Name Role Address
Rojas, Arturo A Authorized Member C/O CFOM, 220 Alhambra Circle Ste. 400 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-10-13 C/O CFOM, 220 Alhambra Circle, Ste. 400, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-10-13 C/O CFOM, 220 Alhambra Circle, Ste. 400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2022-10-13 CONSOLIDATED FAMILY OFFICE MANAGEMENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-13 220 Alhambra Circle, Ste 400, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-08
REINSTATEMENT 2022-10-13
Reg. Agent Resignation 2022-05-04
Florida Limited Liability 2021-08-16

Date of last update: 13 Jan 2025

Sources: Florida Department of State