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 |
Name | Role |
---|---|
CONSOLIDATED FAMILY OFFICE MANAGEMENT, LLC | Agent |
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 |
Name | Role | Address |
---|---|---|
Rojas, Arturo A | Authorized Member | C/O CFOM, 220 Alhambra Circle Ste. 400 CORAL GABLES, FL 33134 |
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 |
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