| Entity Name: | PREMIUM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM 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: | 29 Dec 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000117018 |
| FEI/EIN Number |
364664355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BLVD, 400, MIAMI, FL, 33181 |
| Mail Address: | 11900 BISCAYNE BLVD, 400, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA DAVID E | Manager | 11900 BISCAYNE BVLD SUITE 400, MIAMI, FL, 33181 |
| ABREU WALTER | Managing Member | 11900 BISCAYNE BLVD SUITE 400, MIAMI, FL, 33181 |
| CABALLERO LIDA | Managing Member | 11900 BISCAYNE BLVD SUITE 400, MIAMI, FL, 33181 |
| MOYA RUTH E | Managing Member | 11900 BISCAYNE BVLD SUITE 400, MIAMI, FL, 33181 |
| MOYA DAVID E | Agent | 11900 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 11900 BISCAYNE BLVD, 400, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 11900 BISCAYNE BLVD, 400, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | MOYA, DAVID E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 11900 BISCAYNE BLVD, 400, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2010-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| LC Amendment | 2010-07-28 |
| ANNUAL REPORT | 2010-04-15 |
| Florida Limited Liability | 2008-12-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
