| Entity Name: | PROPERTY INVESTMENT AND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROPERTY INVESTMENT AND MANAGEMENT, 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: | 10 Aug 2023 (2 years ago) |
| Document Number: | L23000377088 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3406 NW 151 Street Terrace, Miami Gardens, FL, 33054, US |
| Mail Address: | 1994 NE 149 STREET, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLATE YOSBANY | Manager | 1994 NE 149 STREET, NORTH MIAMI BEACH, FL, 33181 |
| CARRERO JOSE | Authorized Member | 1994 NE 149 STREET, NORTH MIAMI BEACH, FL, 33181 |
| ANDERSON FRANCISCO | Authorized Member | 1994 NE 149 STREET, NORTH MIAMI BEACH, FL, 33181 |
| BALLATE YOSBANY | Agent | 1994 NE 149 STREET, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 3406 NW 151 Street Terrace, Miami Gardens, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Florida Limited Liability | 2023-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
