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LLC · Miami, FL

P3M, L.C.

LLC in Miami, Florida · Document #L98000000614 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

P3M, L.C. is an inactive Florida florida limited liability company filed on May 14, 1998 (document L98000000614). Its registered agent is CUEVAS ANDREW E. The last annual report on file is 2001.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
May 14, 1998Reported filing date
Document number
L98000000614
Registration jurisdiction
Florida
Principal city + ZIP
Miami, FL 33122
Registered agent
CUEVAS ANDREW E
Last annual report year
2001
FEI/EIN
65-0849593
Address
3000 NW 79TH AVENUE, MIAMI, FL, 33122

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
CUEVAS ANDREW E
MGRM
MORALES NESTOR ALFONSO
registered agent
CUEVAS ANDREW E
officer 1
MORALES NESTOR ALFONSO
officer 3
PEREZ JAIRO

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: CUEVAS & RUBIN, P.A., MIAI, FL, 33156

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

4 reported value(s) need review. Original values are retained below.

Registration

Number
L98000000614
Status
Inactive
Home Jurisdiction
FL

Names

Legal
P3M, L.C.

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
3000 NW 79TH AVENUE
Principal · City
Miami
Principal · Region
FL
Principal · Postal Code
33122
Mailing · Street 1
3000 NW 79TH AVENUE
Mailing · City
Miami
Mailing · Region
FL
Mailing · Postal Code
33122
Registered Agent · Street 1
CUEVAS & RUBIN, P.A.
Registered Agent · City
Miai
Registered Agent · Region
FL
Registered Agent · Postal Code
33156
Officer 1 · Street 1
3000 N.W. 79TH AVENUE
Officer 1 · City
Miami
Officer 1 · Region
FL
Officer 1 · Postal Code
33122
Officer 2 · Street 1
3000 N.W. 79TH AVENUE
Officer 2 · City
Miami
Officer 2 · Region
FL
Officer 2 · Postal Code
33122
Officer 3 · Street 1
3000 N.W. 79TH AVENUE
Officer 3 · City
Miami
Officer 3 · Region
FL
Officer 3 · Postal Code
33122
Officer 4 · Street 1
3000 N.W. 79TH AVENUE
Officer 4 · City
Miami
Officer 4 · Region
FL

Dates

Registration
1998-05-14
Last Filing
2002-06-28

Identifiers

Fei
65-0849593

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2001
1 · Filed At
2001-04-18
2 · Year
2001
2 · Filed At
2001-04-18
3 · Year
2000
3 · Filed At
2000-06-05

Parties

Registered Agent · Name
CUEVAS ANDREW E
Registered Agent · Kind
Person
Officer 1 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind
Person
Officer 1 · Name
MORALES NESTOR ALFONSO
Officer 2 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 2 · Kind
Person
Officer 2 · Name
MORALES MARIA CLAUDIA
Officer 3 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 3 · Kind
Person
Officer 3 · Name
PEREZ JAIRO
Officer 4 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 4 · Kind
Person
Officer 4 · Name
MORALES GABRIEL

Additional reported values

Other reported details

Doc number
L98000000614
Status code
I
Filing type
FLAL
Principal postal code
33122
Formation date
05141998
Fei number
650849593
Last transaction date
06282002
Formation jurisdiction
FL
Report year 1
2001
Report date 1
04182001
Report year 2
2001
Report date 2
04182001
Report year 3
2000
Report date 3
06052000

Names and reported roles

Company name
P3M, L.C.

Addresses and locations

Principal address 1
3000 NW 79TH AVENUE
Principal city
MIAMI
Principal state
FL

Mailing information

Mailing address 1
3000 NW 79TH AVENUE
Mailing city
MIAMI
Mailing state
FL
Mailing postal code
33122

Reported officers

More than six officers
N
Officer 1 title
MGRM
Officer 1 type
P
Officer 1 name
MORALES NESTOR ALFONSO
Officer 1 address
3000 N.W. 79TH AVENUE
Officer 1 city
MIAMI
Officer 1 state
FL
Officer 1 postal code
33122
Officer 2 title
MGRM
Officer 2 type
P
Officer 2 name
MORALES MARIA CLAUDIA
Officer 2 address
3000 N.W. 79TH AVENUE
Officer 2 city
MIAMI
Officer 2 state
FL
Officer 2 postal code
33122
Officer 3 title
MGRM
Officer 3 type
P
Officer 3 name
PEREZ JAIRO
Officer 3 address
3000 N.W. 79TH AVENUE
Officer 3 city
MIAMI
Officer 3 state
FL
Officer 3 postal code
33122
Officer 4 title
MGRM
Officer 4 type
P
Officer 4 name
MORALES GABRIEL
Officer 4 address
3000 N.W. 79TH AVENUE
Officer 4 city
MIAMI
Officer 4 state
FL

Registered agent information

Agent name
CUEVAS ANDREW E
Agent type
P
Agent address
CUEVAS & RUBIN, P.A.
Registered agent city
MIAI
Registered agent state
FL
Agent postal code
33156

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25039034
Slug
p3m-l-c-l98000000614
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L98000000614
Filed on
1998-05-14
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"MGRM","n":"MORALES NESTOR ALFONSO"},{"r":"MGRM","n":"MORALES MARIA CLAUDIA"},{"r":"MGRM","n":"PEREZ JAIRO"},{"r":"MGRM","n":"MORALES GABRIEL"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
miami
Address
3000 NW 79TH AVENUE, MIAMI, FL, 33122
Zip
33122
Location state
FL

Names and reported roles

Name
P3M, L.C.
City name
MIAMI

Registered agent information

Agent name
CUEVAS ANDREW E
Agent address
CUEVAS & RUBIN, P.A., MIAI, FL, 33156

Correct or remove this record.

Same registered agent

CUEVAS ANDREW E

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Other companies with MORALES MARIA CLAUDIA

All filings reporting this name

BusinessCityTypeFiledStatus
INGEMEL CONSTRUCTION & MANAGEMENT LLCPembroke Pines, FL · InactivePembroke Pines, FLLLCOct 11, 2002Inactive

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BusinessCityTypeFiledStatus
WELSPOT, INC.Miami Beach, FL · InactiveMiami Beach, FLCorporationAug 18, 2022Inactive
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Other companies with MORALES MARIA CLAUDIA

All filings reporting this name

BusinessCityTypeFiledStatus
INGEMEL CONSTRUCTION & MANAGEMENT LLCPembroke Pines, FL · InactivePembroke Pines, FLLLCOct 11, 2002Inactive

Other companies with PEREZ JAIRO

All filings reporting this name

BusinessCityTypeFiledStatus
WELSPOT, INC.Miami Beach, FL · InactiveMiami Beach, FLCorporationAug 18, 2022Inactive
FJP REAL ESTATE, LLCMiami Beach, FL · ActiveMiami Beach, FLLLCMar 16, 2017Active
JPSF LLCMiami Beach, FL · ActiveMiami Beach, FLLLCSep 29, 2010Active
QUALITY FOOD EQUIPMENT STORE INCSt. Petersburg, FL · ActiveSt. Petersburg, FLCorporationAug 28, 2020Active
GROUP CLIE INC.Location not reported, FL · InactiveLocation not reported, FLCorporationAug 12, 2005Inactive
BULLION TRADERS, INC.Miami, FL · InactiveMiami, FLCorporationSep 5, 1984Inactive
JMAR GROUP, LLCMiami Beach, FL · InactiveMiami Beach, FLLLCMay 10, 2007Inactive
INVERCIONES P.V,C.A LLCOrlando, FL · InactiveOrlando, FLLLCOct 7, 2010Inactive
JPOR, LLCMiami, FL · InactiveMiami, FLLLCJun 28, 2011Inactive
YAN ELECTRIC LLCSaint Petersburg, FL · ActiveSaint Petersburg, FLLLCApr 25, 2025Active

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