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PORSI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PORSI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORSI 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: 08 Dec 2004 (20 years ago)
Date of dissolution: 03 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: L04000088774
FEI/EIN Number 202234986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4144 Deskin Ln, The Villages, FL, 32163, US
Mail Address: 4144 Deskin Ln, The Villages, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Menendez Valentin Managing Member 4144 Deskin Ln, The Villages, FL, 32163
Menendez Caridad M Auth 4144 Deskin Ln, The Villages, FL, 32163
MENENDEZ VALENTIN Agent 4144 Deskin Ln, The Villages, FL, 32163

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-17 4144 Deskin Ln, The Villages, FL 32163 -
CHANGE OF MAILING ADDRESS 2022-07-17 4144 Deskin Ln, The Villages, FL 32163 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-17 4144 Deskin Ln, The Villages, FL 32163 -
LC AMENDMENT 2008-12-22 - -
REGISTERED AGENT NAME CHANGED 2008-12-22 MENENDEZ, VALENTIN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-03
ANNUAL REPORT 2022-07-17
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State