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. |
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 |
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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2207517208 | 2020-04-15 | 0491 | PPP | 2501 SW 57th Avenue Suite 301, Ocala, FL, 34474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4791508503 | 2021-02-26 | 0491 | PPS | 2501 SW 57th Ave Unit 301, Ocala, FL, 34474-9752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State