Pensam Ridge, LLC Overview
Pensam Ridge, LLC filed as a Florida Limited Liability in the State of Florida on Monday, June 18, 2012 and is approximately fourteen years old, as recorded in documents filed with Florida Department of State.
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Pensam Ridge, LLC
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Key People
Who own Pensam Ridge, LLC
| Name | |
|---|---|
| Victor Lisa Echevarria 3 |
Governing Person
|
| Guillermo Garcia 2 |
Governing Person
|
| Michael Kazma 2 |
Governing Person
|
| Lisa Echevarria 1 |
Governing Person
|
| Timothy E. Martorella 1 |
Governing Person
|
Companies for Pensam Ridge, LLC
Pensam Ridge, LLC lists thirty-one other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bh Pensam Ridge, LLC |
Active
|
2012 |
Manager
|
|
| Bh Pensam Ridge LLC Attn |
Active
|
Managing Member
|
||
| Bh Pensam Ridge |
Inactive
|
Manager
|
||
| Pensam Ridge |
Inactive
|
Managing Member
|
||
| Bh Pensam Ridge LLC Attn Gavin Bee |
Inactive
|
Managing Member
|
||
| Stanley Kraftsow Trust Dated 8800 |
Inactive
|
Governing Person
|
||
| Amzak Capital Management |
Inactive
|
Governing Person
|
||
| Berman Satellite Investment |
Inactive
|
Governing Person
|
||
| Lowndes Holdings Inc |
Inactive
|
Governing Person
|
||
| Berman Satellite Investments |
Inactive
|
Governing Person
|
||
| Key Real Estate LLC Attn Frank Bal |
Inactive
|
Governing Person
|
||
| Lowndes Holdings Inc Attn Charles |
Inactive
|
Governing Person
|
||
| Js Blue Gum Property, Inc. |
Inactive
|
2012 |
Governing Person
|
|
| Pensam Punding Group II Ll |
Inactive
|
Governing Person
|
||
| Humlo USA Inc Attn Humbe |
Inactive
|
Governing Person
|
||
| Leigh-Anna Kazma Revocable |
Inactive
|
Governing Person
|
||
| Camino Real Investments |
Inactive
|
Governing Person
|
||
| Kingsfort Hospitality Inves |
Inactive
|
Governing Person
|
||
| Stanley Kraftson Trust Date |
Inactive
|
Governing Person
|
||
| Key Real Estate Attn |
Inactive
|
Governing Person
|
||
| Bgms Family Partners LLC A |
Inactive
|
Governing Person
|
||
| Elena Salomon Family Trust |
Inactive
|
Governing Person
|
||
| Amzak Capital Management Att |
Inactive
|
Governing Person
|
||
| Pensam Funding Group II LLC Attn Ga |
Inactive
|
Governing Person
|
||
| Humlo USA Inc Attn Humberto Javie |
Inactive
|
Governing Person
|
||
| Leigh Anna Kazma Revocable Trust |
Inactive
|
Governing Person
|
||
| Kingsfort Hospitality Investments |
Inactive
|
Governing Person
|
||
| Js Blue Gum Property Inc Attn Dan |
Inactive
|
Governing Person
|
||
| Bgms Family Partners LLC Attn Mich |
Inactive
|
Governing Person
|
||
| Elena Salomon Family Trust Attn R |
Inactive
|
Governing Person
|
||
| Silvia Sterental Family Trust Attn |
Inactive
|
Governing Person
|
Showing 8 records out of 31
Other Companies for Pensam Ridge, LLC
Pensam Ridge, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pbh Ridge, LLC |
Active
|
2012 |
2
|
Managing Member
|
Corporate Filings for Pensam Ridge, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L12000080301 |
| Date Filed: | Monday, June 18, 2012 |
| Registered Agent | Jmgs 1 Capital, LLC |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801618770 |
| Date Filed: | Thursday, June 28, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/28/2012 | Application for Registration | |
|
7/17/2012 | Change of Registered Agent/Office | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/31/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/4/2020 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records