| Entity Name: | PROFESSIONAL HOLDING INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROFESSIONAL HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L05000067553 |
| FEI/EIN Number |
800534807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 s Dixie Highway, MIAMI, FL, 33176, US |
| Mail Address: | 13611 s Dixie Highway, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUE DE LA CARIDAD ABORRERO | Manager | 900 SW 84 AVE. #215, MIAMI, FL, 33144 |
| Bowen John | Agent | 13611 s Dixie Highway, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000100918 | DE LA CARIDAD SIGNATURE | ACTIVE | 2024-08-24 | 2029-12-31 | - | 13611 S DIXIE HWY, 109-352, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 13611 s Dixie Highway, 109-352, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-03 | Bowen , John | - |
| CHANGE OF MAILING ADDRESS | 2023-11-03 | 13611 s Dixie Highway, 109-352, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-03 | 13611 s Dixie Highway, 109-352, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2023-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001140836 | LAPSED | 10-29242 CA 10 | CIRCUIT COURT MIAMI DADE CNTY | 2010-08-25 | 2015-12-27 | $103,171.00 | GEORGE S. VENERO, 12341 N.W. 11TH STREET, PEMBROKE PINES, FL 33026 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| REINSTATEMENT | 2023-11-03 |
| AMENDED ANNUAL REPORT | 2014-08-18 |
| REINSTATEMENT | 2014-01-20 |
| LC Amendment | 2012-09-28 |
| ANNUAL REPORT | 2012-04-10 |
| REINSTATEMENT | 2011-10-17 |
| LC Amendment and Name Change | 2010-01-28 |
| REINSTATEMENT | 2010-01-21 |
| REINSTATEMENT | 2008-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
