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PROMETHEAN INNOVATIONS INTERNATIONAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 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

Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State