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. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami Beach |
| 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 Aug 2025
Sources: Florida Department of State