| Entity Name: | P.S.I.D. GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
P.S.I.D. GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | L11000144329 |
| FEI/EIN Number |
45-4152865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3341 NW 168th St, MIAMI, FL 33056 |
| Mail Address: | 3341 NW 168th St, MIAMI, FL 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, PLUTARCO | President | 3341 NW 168th St, MIAMI, FL 33056 |
| Marquez, Stephanie | Agent | 3341 NW 168th St, MIAMI Gardens, FL 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | Marquez, Stephanie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 3341 NW 168th St, MIAMI Gardens, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 3341 NW 168th St, MIAMI, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 3341 NW 168th St, MIAMI, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347072159 | 0418800 | 2023-10-31 | 169 EAST FLAGLER STREET SECOND (2) FLOOR - OLD BANK OFFICE, MIAMI, FL, 33131 | |||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2096674 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8214658805 | 2021-04-22 | 0455 | PPS | 5535 NW 72nd Ave, Miami, FL, 33166-4249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
