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PREFCO DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: PREFCO DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREFCO DISTRIBUTION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Feb 2004 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Jan 2022 (3 years ago)
Document Number: L04000010369
FEI/EIN Number 20-0654692

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

Address: 404 N Ingraham Ave, Lakeland, FL, 33801, US
Mail Address: 404 N Ingraham Ave, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300H07GXZ5PXDNO92 L04000010369 US-FL GENERAL ACTIVE 2004-02-05

Addresses

Legal 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324
Headquarters 404 North Ingraham Avenue, Lakeland, US-FL, US, 33801

Registration details

Registration Date 2015-07-09
Last Update 2024-06-21
Status LAPSED
Next Renewal 2024-06-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000010369

Key Officers & Management

Name Role Address
Grande Francisco J Manager 404 N Ingraham Ave, Lakeland, FL, 33801
Sabater Carmen Manager 404 N Ingraham Ave, Lakeland, FL, 33801
Glauben Barry Manager 404 N Ingraham Ave, Lakeland, FL, 33801
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 404 N Ingraham Ave, Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 2024-03-22 404 N Ingraham Ave, Lakeland, FL 33801 -
LC STMNT OF RA/RO CHG 2022-01-20 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-01-20 CT CORPORATION SYSTEM -
CANCEL ADM DISS/REV 2008-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-21
CORLCRACHG 2022-01-20
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State