| Entity Name: | PROMINENT INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROMINENT INVESTMENT GROUP, 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000048707 |
| FEI/EIN Number |
201310960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 MAIN STREET, A, DUNEDIN, FL, 34698, US |
| Mail Address: | 3110 WINDSOR PARK COURT, ENGLEWOOD, NJ, 07631, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMEL FERMANO | Managing Member | 3110 WINDSOR PARK COURT, ENGLEWOOD, NJ, 07631 |
| HANNA JOHN | Managing Member | 1425 MAIN STREET UNIT A, DUNEDIN, FL, 34698 |
| HANNA JOHN | Agent | 1425 MAIN STREET, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-01 | 1425 MAIN STREET, A, DUNEDIN, FL 34698 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-28 | 1425 MAIN STREET, A, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | HANNA, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1425 MAIN STREET, A, DUNEDIN, FL 34698 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000379207 | LAPSED | 1000000409413 | MIAMI-DADE | 2013-02-04 | 2023-02-13 | $ 1,000.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000451196 | LAPSED | 1000000409429 | ORANGE | 2013-02-01 | 2023-02-20 | $ 2,445.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-05 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
| Florida Limited Liability | 2004-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
