POLISHED WHITENING SYSTEMS LLC - Florida Company Profile
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| Entity Name: | POLISHED WHITENING SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLISHED WHITENING SYSTEMS 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: | 13 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2016 (9 years ago) |
| Document Number: | L09000066947 |
| FEI/EIN Number |
270546525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1602 ALTON ROAD, SUITE 18, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1602 ALTON ROAD, SUITE 18, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNING MARK T | Managing Member | 1602 ALTON RD # 18, MIAMI BEACH, FL, 33139 |
| Berning Elana K | mgr | 1602 ALTON RD # 18, MIAMI BEACH, FL, 33139 |
| Mark Berning T | Agent | 1602 Alton Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Mark, Berning T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 1602 Alton Road, 18, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1602 ALTON ROAD, SUITE 18, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 1602 ALTON ROAD, SUITE 18, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-01-19 | POLISHED WHITENING SYSTEMS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-24 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-05-06 |
| ANNUAL REPORT | 2010-04-28 |
| LC Amendment and Name Change | 2010-01-19 |
| Florida Limited Liability | 2009-07-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State