| Entity Name: | PROFORMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROFORMA 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L04000039695 |
| FEI/EIN Number |
201164101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 CORAL REEF DR, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1930 CORAL REEF DR, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| FORERO CARLOS | Manager | 1930 CORAL REEF DR, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-25 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-13 | 1930 CORAL REEF DR, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-13 | 1930 CORAL REEF DR, POMPANO BEACH, FL 33062 | - |
| LC NAME CHANGE | 2015-03-12 | PROFORMA INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-28 |
| LC Name Change | 2015-03-12 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
