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PMG SM HOLDINGS, LLC

Company Details

Entity Name: PMG SM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
Address: 301 COMMERCE ST STE 160, FT WORTH, TX, 76102
Mail Address: 1855 Lindbergh St., Charlotte, NC, 28208, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

President

Name Role Address
Shapiro Glenn President 27 Mountain View Drive, Brookfield, CT, 06804

Chief Financial Officer

Name Role Address
Rohr Jay Chief Financial Officer 1275 Glenlivet Dr., Allentown, PA, 18106

Auth

Name Role Address
White Whitney Auth 1855 Lindbergh ST, Charlotte, FL, 28208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000156040 GEM ASSET ACQUISITION ACTIVE 2020-12-09 2025-12-31 No data 301 COMMERCE STREET, STE 1600, FORT WORTH, TX, 76102

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-14 No data No data
CHANGE OF MAILING ADDRESS 2022-03-14 301 COMMERCE ST STE 160, FT WORTH, TX 76102 No data
REGISTERED AGENT NAME CHANGED 2022-03-14 CT CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-13
REINSTATEMENT 2022-03-14
Foreign Limited 2020-11-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State