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PROFORMA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SILVAS FINANCIAL SERVICES, LLC Agent -
FORERO CARLOS Manager 1930 CORAL REEF DR, POMPANO BEACH, FL, 33062

Events

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 -

Documents

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