PROMETHEAN INNOVATIONS INTERNATIONAL, LLC - Florida Company Profile
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| Entity Name: | PROMETHEAN INNOVATIONS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Dec 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000138180 |
| FEI/EIN Number | 453995588 |
| Address: | 1130 Business Center, Lake Mary, FL, 32746, US |
| Mail Address: | 1130 Business Center, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| City: | Lake Mary |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLIFIELD GREGORY A | Manager | 1130 Business Center Drive, Lake Mary, FL, 32746 |
| Gabriel Matthew T | Auth | 1130 Business Center Drive, Lake Mary, FL, 32746 |
| McEllen William | Agent | 1130 BUSINESS CENTER DR, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | McEllen, William | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1130 Business Center, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1130 Business Center, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-19 | 1130 BUSINESS CENTER DR, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2013-11-19 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-12-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State