| Entity Name: | PREMIUM GLOBAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Apr 2008 (17 years ago) |
| Date of dissolution: | 13 Jun 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2024 (8 months ago) |
| Document Number: | L08000036118 |
| FEI/EIN Number | 26-2373199 |
| Mail Address: | 155 Sunrise Drive, 3A, Key Biscayne, FL 33149 |
| Address: | 155 sunrise Drive, 3A, key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INREP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, FERNANDO J | Manager | 155 Sunrise Drive, 3A Key Biscayne, FL 33149 |
| Ordonez, Adriana | Manager | 155 Sunrise Drive, 3A Key Biscayne, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-13 | No data | No data |
| REINSTATEMENT | 2024-04-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 2333 N STATE ROAD 7, STE L, Margate, FL 33063 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 155 sunrise Drive, 3A, key Biscayne, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Inrep LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 155 sunrise Drive, 3A, key Biscayne, FL 33149 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC NAME CHANGE | 2009-02-11 | PREMIUM GLOBAL GROUP, LLC | No data |
| 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 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
