| Entity Name: | PETRICONE INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETRICONE INVESTMENT MANAGEMENT, 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: | 15 Nov 2007 (17 years ago) |
| Document Number: | L07000115743 |
| FEI/EIN Number |
261463839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 CAPRI ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 1311 CAPRI ST, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lotspeich Julie A | Manager | 1311 CAPRI ST, CORAL GABLES, FL, 33134 |
| Petricone Jay W | Manager | 1000 Brickell Plaza, Miami, FL, 33131 |
| HASNER MARK E | Agent | Therrel Baisden PA, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-04 | Therrel Baisden PA, 1 SE 3rd Avenue, Suite 2950, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | HASNER, MARK ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
