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PREMIUM CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: PREMIUM CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREMIUM CAPITAL GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Dec 2003 (21 years ago)
Date of dissolution: 21 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: L03000052723
FEI/EIN Number 200626719

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

Address: 13318 Walden Sheffield Rd, Dover, FL, 33527, US
Mail Address: 10778 PLANTATION BAY DR, TAMPA, FL, 33647, US
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN KHAWAJA A Manager 13318 Walden Sheffield Rd, Dover, FL, 33527
KHAN ARSHAD A Manager 10778 PLANTATION BAY DR., TAMPA, FL, 33647
RAHMAN KHAWAJA A Agent 13318 Walden Sheffield Rd, Dover, FL, 33527

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 13318 Walden Sheffield Rd, Dover, FL 33527 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 13318 Walden Sheffield Rd, Dover, FL 33527 -
CHANGE OF MAILING ADDRESS 2012-01-03 13318 Walden Sheffield Rd, Dover, FL 33527 -
AMENDMENT 2004-01-12 - -

Documents

Name Date
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-27
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-21
ANNUAL REPORT 2006-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State