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  5. PENSAM MANAGEMENT SERVICES, INC.

PENSAM MANAGEMENT SERVICES, INC.

Company Details

Entity Name: PENSAM MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Dec 2014 (10 years ago)
Document Number: P14000097465
FEI/EIN Number 47-2494417
Address: 777 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131
Mail Address: 777 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSAM 401(K) PLAN 2023 472494417 2024-07-10 PENSAM MANAGEMENT SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7865394999
Plan sponsor’s address 777 BRICKELL AVE. SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ALEJANDRO MUELLE
Valid signature Filed with authorized/valid electronic signature
PENSAM 401(K) PLAN 2022 472494417 2023-06-22 PENSAM MANAGEMENT SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7865394999
Plan sponsor’s address 777 BRICKELL AVE. SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing ALEJANDRO MUELLE
Valid signature Filed with authorized/valid electronic signature
PENSAM 401(K) PLAN 2021 472494417 2022-04-07 PENSAM MANAGEMENT SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7865394999
Plan sponsor’s address 777 BRICKELL AVE. SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing ALEJANDRO MUELLE
Valid signature Filed with authorized/valid electronic signature
PENSAM 401(K) PLAN 2020 472494417 2021-08-18 PENSAM MANAGEMENT SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7865394999
Plan sponsor’s address 777 BRICKELL AVE. SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing ALEJANDRO MUELLE
Valid signature Filed with authorized/valid electronic signature
PENSAM 401(K) PLAN 2019 472494417 2020-08-11 PENSAM MANAGEMENT SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7865394999
Plan sponsor’s address 777 BRICKELL AVE. SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing ALEJANDRO MUELLE
Valid signature Filed with authorized/valid electronic signature
PENSAM 401(K) PLAN 2018 472494417 2019-07-22 PENSAM MANAGEMENT SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7865394999
Plan sponsor’s address 777 BRICKELL AVE. SUITE 1200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing ALEJANDRO MUELLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
JMGS 1 CAPITAL, LLC Agent

Director

Name Role Address
ACKERMAN, JOE Director 777 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131
BEEKMAN, GAVIN Director 777 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131
STEIN, MICHAEL Director 777 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000019737 PENSAM RESIDENTIAL EXPIRED 2016-02-23 2021-12-31 No data 777 BRICKELL AVE, SUITE 1200, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-23

Related by officers

ACKERMAN, JOE

AROYA INVESTMENTS, LLC PENSAM INVESTMENT GROUP, LLC ABRIMI CORP BRICKELL AVE INVESTMENTS, LLC PENSAM FUNDING, INC. PENSAM CAPITAL II, LLC PENSAM GROUP, LLC PC PROJECT MANAGERS, INC. NORTHERN PARKWAY, LLC JAYA CAPITAL, LLC

BEEKMAN, GAVIN

PENSAM INVESTMENT GROUP, LLC BRICKELL AVE INVESTMENTS, LLC EYTON MANAGEMENT, INC. PENSAM FUNDING, INC. FYNBOS CAPITAL INC. PENSAM CAPITAL II, LLC PENSAM GROUP, LLC PC PROJECT MANAGERS, INC. EYTON INVEST 3407, LLC CUTLER USA, LLC

STEIN, MICHAEL

STRATEGIES FOR WEALTH INC. STRATEGIES FOR WEALTH LLC BGMS FAMILY PARTNERS, LLC CLUB NYC LLC BAS1CZ LLC PENSAM INVESTMENT GROUP, LLC INTEGRITY CAPITAL MANAGEMENT LLC DIVERSEGYPRO, LLC MICNMOC, LLC MICHAEL STEIN, LLC

Related by address

777 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131

PENSAM LOGISTICS PARTNERS 2, LLC PENSAM FUNDING GROUP VII, LLC PENSAM WINDMILL MANAGEMENT, LLC PENSAM PREFERRED INVESTMENTS, LLC PENSAM BENT TREE, LLC PENSAM FUNDING GROUP VIII, LLC PENSAM LO GARTO HOLDING, LLC P.A. EQUITY INVESTMENTS, LLC PENSAM CARMEL, LLC BH PENSAM CARMEL, LLC

777 BRICKELL AVENUE SUITE 1200, MIAMI, FL 33131

PENSAM LOGISTICS PARTNERS 2, LLC PENSAM FUNDING GROUP VII, LLC PENSAM WINDMILL MANAGEMENT, LLC PENSAM PREFERRED INVESTMENTS, LLC PENSAM BENT TREE, LLC PENSAM FUNDING GROUP VIII, LLC PENSAM LO GARTO HOLDING, LLC P.A. EQUITY INVESTMENTS, LLC PENSAM CARMEL, LLC BH PENSAM CARMEL, LLC

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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