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PRIM HOLDINGS, LLC

Company Details

Entity Name: PRIM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Nov 2008 (16 years ago)
Date of dissolution: 25 Jan 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2018 (7 years ago)
Document Number: L08000103275
FEI/EIN Number 263693620
Address: 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, US
Mail Address: 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Person

Name Role Address
ARCENEAUX BLANCHE Authorized Person 11200 INDUSTRIPLEX BOULEVARD, BATON ROUGE, LA, 70809
PATRICK HAROLD ( Authorized Person 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630
PERISICH JOHN Authorized Person 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630
HOLT RICHARD Authorized Person 10315 TECHNOLOGY TERRACE, LAKE FOREST, FL, 34211

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-01-25 No data No data
LC NAME CHANGE 2017-10-20 PRIM HOLDINGS, LLC No data
LC AMENDMENT 2015-04-28 No data No data
CHANGE OF MAILING ADDRESS 2015-04-23 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 No data
REGISTERED AGENT ADDRESS CHANGED 2013-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2011-10-12 No data No data
REGISTERED AGENT NAME CHANGED 2011-05-23 CORPORATION SERVICE COMPANY No data

Documents

Name Date
LC Voluntary Dissolution 2018-01-25
LC Name Change 2017-10-20
AMENDED ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-29
LC Amendment 2015-04-28
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-04
AMENDED ANNUAL REPORT 2013-05-10
ANNUAL REPORT 2013-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State