| Entity Name: | PPCM USA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PPCM USA INVESTMENTS, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000032763 |
| FEI/EIN Number |
201073772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 Drew Str., Clearwater, FL, 33765, US |
| Mail Address: | 2340 Drew Str., Clearwater, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLITIS PANAYOTE | Managing Member | 2340 Drew Str, Clearwater, FL, 33765 |
| POLITIS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-21 | 2430 Drew Str., Suite# 300, Clearwater, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 2430 Drew Str., Suite# 300, Clearwater, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-04 | 2340 DREW STREET, STE 300, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | POLITIS P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
