| Entity Name: | PREMIUM GLOBAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM GLOBAL 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: | 09 Apr 2008 (17 years ago) |
| Date of dissolution: | 13 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2024 (10 months ago) |
| Document Number: | L08000036118 |
| FEI/EIN Number |
262373199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 155 Sunrise Drive, Key Biscayne, FL, 33149, US |
| Address: | 155 sunrise Drive, key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNANDO J | Manager | 155 Sunrise Drive, Key Biscayne, FL, 33149 |
| Ordonez Adriana | Manager | 155 Sunrise Drive, Key Biscayne, FL, 33149 |
| INREP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-13 | - | - |
| REINSTATEMENT | 2024-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 2333 N STATE ROAD 7, STE L, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 155 sunrise Drive, 3A, key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Inrep LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 155 sunrise Drive, 3A, key Biscayne, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2009-02-11 | PREMIUM GLOBAL GROUP, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000510869 | ACTIVE | COCE21063172 | BROWARD COUNTY COURT CLERK | 2022-10-01 | 2027-11-09 | $9,888.16 | PACKAGING CORPORATION OF AMERICA, A DELAWARE CORPORATIO, 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045 |
| J22000155327 | TERMINATED | 1000000917237 | PALM BEACH | 2022-03-04 | 2032-03-30 | $ 434.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000032450 | TERMINATED | 1000000912984 | PALM BEACH | 2022-01-12 | 2042-01-19 | $ 3,512.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000652572 | TERMINATED | 1000000907623 | PALM BEACH | 2021-11-16 | 2041-12-22 | $ 3,954.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000520423 | TERMINATED | 1000000901803 | PALM BEACH | 2021-09-20 | 2031-10-13 | $ 666.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000564728 | TERMINATED | CACE21005679 | 17TH JUD CIR | 2021-08-09 | 2026-11-08 | $232,140.46 | VALLEY NATIONAL BANK, 1700 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FLORIDA 33401 |
| J19000586287 | LAPSED | COCE19-009397 | BROWARD COUNTY | 2019-08-12 | 2024-09-06 | $9,529.95 | COLE, SCOTT & KISSANE, PA, 9150 S. DADELAND BLVD, 1400, MIAM, FL 33156 |
| J19000400844 | LAPSED | 052016CA13740XXXXMBAR | PALM BEACH COUNTY CIRCUIT | 2019-05-01 | 2024-06-10 | $53674.47 | MICHAEL SHAINHOUSE, 6378 AVALON POINT COURT, BOCA RATON, FL 33496 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-13 |
| REINSTATEMENT | 2024-04-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-30 |
| ANNUAL REPORT | 2019-04-03 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7907458301 | 2021-01-28 | 0455 | PPS | 700 NW 57th Ct # C, Fort Lauderdale, FL, 33309-2028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3533947110 | 2020-04-11 | 0455 | PPP | 700 NW 57th Court, #C, FORT LAUDERDALE, FL, 33309-2028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
