PROMETHEAN INNOVATIONS INTERNATIONAL, LLC - Florida Company Profile
| Entity Name: | PROMETHEAN INNOVATIONS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROMETHEAN INNOVATIONS INTERNATIONAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 Business Center, Lake Mary, FL, 32746, US |
| Mail Address: | 1130 Business Center, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 Jun 2025
Sources: Florida Department of State