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PREMIER HOME INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PREMIER HOME INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREMIER HOME INVESTMENTS, 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: 19 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000141603
FEI/EIN Number 454073816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8606 Hunters Village Rd, Tampa, FL, 33647, US
Mail Address: 8606 Hunters Village Rd, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ CARLOS Managing Member 8606 Hunters Village Rd, Tampa, FL, 33647
VELASQUEZ MARIA Managing Member 8606 Hunters Village Rd, Tampa, FL, 33647
VELASQUEZ DAVID Managing Member 1820 Avenue M, Brooklyn, NY, 11230
VELASQUEZ CARLOS Agent 8606 Hunters Village Rd, Tampa, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000088673 PHI CONSTRUCTION EXPIRED 2016-08-18 2021-12-31 - 4516 POWDERHORN PLACE DR, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 8606 Hunters Village Rd, #153, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2023-03-24 8606 Hunters Village Rd, #153, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 8606 Hunters Village Rd, #153, Tampa, FL 33647 -
LC AMENDMENT AND NAME CHANGE 2015-12-14 PREMIER HOME INVESTMENTS, LLC -
LC AMENDMENT 2012-01-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000264749 TERMINATED 1000000924329 MARION 2022-05-27 2032-06-01 $ 393.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-28
LC Amendment and Name Change 2015-12-14
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2207517208 2020-04-15 0491 PPP 2501 SW 57th Avenue Suite 301, Ocala, FL, 34474
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8540
Loan Approval Amount (current) 8540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8597.09
Forgiveness Paid Date 2020-12-22
4791508503 2021-02-26 0491 PPS 2501 SW 57th Ave Unit 301, Ocala, FL, 34474-9752
Loan Status Date 2023-04-18
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8541
Loan Approval Amount (current) 8541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-9752
Project Congressional District FL-03
Number of Employees 1
NAICS code 236117
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State