| Entity Name: | PRESTIGE GUNITE FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTIGE GUNITE FLORIDA, 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: | 27 Sep 2007 (18 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | L07000099023 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| Mail Address: | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADSEN ERIK | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| OLSEN RICHARD | Manager | 55 INDUSTRIAL STREET, TORONTO, ON, M4G 3W9 |
| FALLON MARTIN F | Manager | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| WAGNER JORGE | President | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| DAVIS MICHAEL | Chief Financial Officer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| STRAW ANN | Assistant Secretary | 7601 W. 79TH STREET, BRIDGEVIEW, IL, 60455 |
| DAVIS MICHAEL | Treasurer | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL, 32819 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S42322. MERGER NUMBER 700000110187 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8529 SOUTHPARK CIRCLE, SUITE 320, ORLANDO, FL 32819 | - |
| ARTICLES OF CORRECTION | 2007-10-19 | - | P93000004503 MERGED INTO THIS LLC I N ERROR ON 10/2/07. ART. OF CORREC TION CORRECTED MERGER FILED 10/2/07 |
| MERGER | 2007-10-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 700000068807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-08-29 |
| Articles of Correction | 2007-10-19 |
| Merger | 2007-10-02 |
| Florida Limited Liability | 2007-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
