Entity Name: | PRIM HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PRIM HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, US |
Mail Address: | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA, 92630, US |
Place of Formation: | FLORIDA |
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 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2018-01-25 | - | - |
LC NAME CHANGE | 2017-10-20 | PRIM HOLDINGS, LLC | - |
LC AMENDMENT | 2015-04-28 | - | - |
CHANGE OF MAILING ADDRESS | 2015-04-23 | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
LC AMENDMENT | 2011-10-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-05-23 | CORPORATION SERVICE COMPANY | - |
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 Apr 2025
Sources: Florida Department of State