| Entity Name: | PREMIUM INVESTMENTS, U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM INVESTMENTS, U.S.A., 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. |
| 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000031813 |
| FEI/EIN Number |
201087908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8284 nw 14 street, MIAMI, FL, 33126, US |
| Mail Address: | 3036 matilda street, MIAMI, FL, 33133, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDANO FABIAN ARIEL | Manager | 8284 NW 14 STREET, MIAMI, FL, 33126 |
| BRESCIANI VIVIANA A | Manager | 8284 NW 14 STREET, MIAMI, FL, 33126 |
| GUZMAN MARIO | Agent | 9130 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 8284 nw 14 street, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 8284 nw 14 street, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-21 | 9130 S. DADELAND BLVD., SUITE 1509, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-11 | GUZMAN, MARIO | - |
| CANCEL ADM DISS/REV | 2006-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-26 |
| REINSTATEMENT | 2006-01-11 |
| Florida Limited Liabilites | 2004-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
