| Entity Name: | PMK TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 02 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | M20000001773 |
| FEI/EIN Number |
301202139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20161 NE 16 PL, N MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GANDELMAN GARY | Member | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-02 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-06-02 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| Foreign Limited | 2020-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
