| Entity Name: | P3M, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P3M, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 1998 (27 years ago) |
| Date of dissolution: | 28 Jun 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2002 (23 years ago) |
| Document Number: | L98000000614 |
| FEI/EIN Number |
650849593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 79TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3000 NW 79TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES NESTOR ALFONSO | Managing Member | 3000 N.W. 79TH AVENUE, MIAMI, FL, 33122 |
| MORALES MARIA CLAUDIA | Managing Member | 3000 N.W. 79TH AVENUE, MIAMI, FL, 33122 |
| PEREZ JAIRO | Managing Member | 3000 N.W. 79TH AVENUE, MIAMI, FL, 33122 |
| MORALES GABRIEL | Managing Member | 3000 N.W. 79TH AVENUE, MIAMI, FL |
| CUEVAS ANDREW E | Agent | CUEVAS & RUBIN, P.A., MIAI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-06-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-06-28 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-08-05 |
| Florida Limited Liabilites | 1998-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
