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PML CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: PML CAPITAL 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: 05 Mar 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M21000002899
FEI/EIN Number 861757105

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7537 N LAKESIDE LANE, PARADISE VALLEY, AZ, 85253, US
Mail Address: 7537 N LAKESIDE LANE, PARADISE VALLEY, AZ, 85253, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REALE JOSEPH Manager 7537 N LAKESIDE LANE, PARADISE VALLEY, AZ, 85253
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC STMNT OF RA/RO CHG 2022-05-12 - -
REGISTERED AGENT NAME CHANGED 2022-05-12 UNITED STATES CORPORATION AGENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2023-04-13
CORLCRACHG 2022-05-12
ANNUAL REPORT 2022-03-14
Foreign Limited 2021-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State