| Entity Name: | PREMIUM MOTORS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREMIUM MOTORS OF FLORIDA 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: | 18 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000111087 |
| FEI/EIN Number |
271337159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3297 W oakland park blvd, Lauderdale lakes, FL, 33311, US |
| Mail Address: | 3297 W oakland park blvd, Lauderdale lakes, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHBANI GEORGES | Managing Member | 3297 W oakland park blvd, Lauderdale lakes, FL, 33311 |
| RAHBANI GEORGES | Agent | 3297 W oakland park blvd, Lauderdale lakes, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006895 | PREMIUM IMPORTS | EXPIRED | 2013-01-19 | 2018-12-31 | - | 3817 NW 35TH STREET, COCONUT CREEK, FL, 33066 |
| G10000024599 | PREMIUM EXPORTS | EXPIRED | 2010-03-16 | 2015-12-31 | - | 3547 FOREST BRANCH DRIVE, APT C, PORT ORANGE, FL, 32129 |
| G09000182295 | PREMIUM MOTORS | EXPIRED | 2009-12-08 | 2014-12-31 | - | 3547 FOREST BRANCH DRIVE # C, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-15 | 3297 W oakland park blvd, Lauderdale lakes, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-15 | 3297 W oakland park blvd, Lauderdale lakes, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-15 | 3297 W oakland park blvd, Lauderdale lakes, FL 33311 | - |
| LC DISSOCIATION MEM | 2017-11-27 | - | - |
| LC AMENDMENT | 2009-12-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000221980 | ACTIVE | 2019-27208-CA-01 | 11TH CIRCUIT- CIVIL -DADE | 2021-04-21 | 2026-05-06 | $3,325,000.00 | OCEAN BANK, 780 NW 42ND AVENUE, SUITE 400, MIAMI, FL 33126 |
| J20000197190 | ACTIVE | COCE-18-014800 | BROWARD COUNTY COURT CLERK | 2020-02-26 | 2025-04-15 | $19,871.92 | OPEN DEALER EXCHANGE, LLC, A DELAWARE LIMITED LIABILITY, 27777 FRANKLIN #1850, SOUTHFIELD, MI 48034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-15 |
| CORLCDSMEM | 2017-11-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5347787704 | 2020-05-01 | 0455 | PPP | 5217 NW 89TH DR, CORAL SPRINGS, FL, 33067-4613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
