| Entity Name: | PMG SM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | M20000010252 |
| FEI/EIN Number |
851279206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 COMMERCE ST STE 160, FT WORTH, TX, 76102 |
| Mail Address: | 1855 Lindbergh St., Charlotte, NC, 28208, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Shapiro Glenn | President | 27 Mountain View Drive, Brookfield, CT, 06804 |
| Rohr Jay | Chief Financial Officer | 1275 Glenlivet Dr., Allentown, PA, 18106 |
| White Whitney | Auth | 1855 Lindbergh ST, Charlotte, FL, 28208 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156040 | GEM ASSET ACQUISITION | ACTIVE | 2020-12-09 | 2025-12-31 | - | 301 COMMERCE STREET, STE 1600, FORT WORTH, TX, 76102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 301 COMMERCE ST STE 160, FT WORTH, TX 76102 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-13 |
| REINSTATEMENT | 2022-03-14 |
| Foreign Limited | 2020-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
